DOSSIERS / RALUTIM SRL
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RALUTIM SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J52_156_2004 · J52/156/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RALUTIM SRL
ro_onrc
J52/156/2004
ro_onrc
active
ro_onrc
2004-04-30
ro_onrc
Com. HOTARELE, 8335 Sat Herăşti, Comuna Herăşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMOFTE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100