DOSSIERS / RALU IMPORT EXPORT 1987 SRL
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Company dossier

RALU IMPORT EXPORT 1987 SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J40_7265_2002 · J40/7265/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RALU IMPORT EXPORT 1987 SRL
ro_onrc
J40/7265/2002
ro_onrc
dissolved
ro_onrc
2002-08-07
ro_onrc
Calea Mosilor 296, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALU.GAB. IMPORT-EXPORT 31. SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100