DOSSIERS / RAULET SRL
← SearchExport PDF
Company dossier

RAULET SRL

ONRC · COMPANY · INCORPORATED 1997-08-26
KYBE ID: RO-J51_350_1997 · J51/350/1997 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAULET SRL
ro_onrc
J51/350/1997
ro_onrc
active
ro_onrc
1997-08-26
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLactiveBLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCONSINVEST SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePOPASUL PESCARILOR SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

2 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry
DUMITRU RAFILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100