DOSSIERS / RAVI CONSTRUCT SRL
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Company dossier

RAVI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J52_350_2004 · J52/350/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVI CONSTRUCT SRL
ro_onrc
J52/350/2004
ro_onrc
active
ro_onrc
2004-09-09
ro_onrc
Com. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRIL SRLdissolvedCAROM SRLinactiveCENTAURUS IMPEX SRLdissolvedCETRRIH SISTEMS SRLdissolvedDAM SRLinactiveF $ L FLORIPROD COM SRLdissolvedGEOLIDO SRLdissolvedG & P SILVANA SRLdissolvedHAS SRLdissolvedLA FANE AFdissolvedMAGAZIN MIXT AFdissolvedNAN GHERGHINA PFdissolvedOPREA MARIUS AFdissolvedPAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedPOPESCU MIHAI PFdissolvedROXOLANA SRLinactiveSIDER SRLdissolvedSPIRIDON DOINA ARTEMISA AFdissolvedSTANCIU ION GHEORGHE AFdissolvedVIPRO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAGALIE FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100