DOSSIERS / RAYNNA LOGISTICS SRL
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Company dossier

RAYNNA LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-06-07
KYBE ID: RO-J4_755_2016 · J4/755/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAYNNA LOGISTICS SRL
ro_onrc
J4/755/2016
ro_onrc
active
ro_onrc
2016-06-07
ro_onrc
ALEXANDRU CEL BUN 8, 600058 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100