DOSSIERS / RAIANA TRANSPORT SRL
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Company dossier

RAIANA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J5_1120_2016 · J5/1120/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAIANA TRANSPORT SRL
ro_onrc
J5/1120/2016
ro_onrc
active
ro_onrc
2016-06-01
ro_onrc
SOVATA 62, 410298 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASU INTERNAŢIONAL SRLactiveAUTORUF SRLactiveCARLUCTAXI S.R.L.activeCREATIV BUCLERA S.R.L.activeCUE-MUSIC CORPORATION S.R.L.activeDBS TECHNOLOGY S.R.L.activeDREAM CURLS S.R.L.dissolvedGULEȘ MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST MARKETING AGENCY S.R.L.dissolvedJUSTMARKETING CONCEPT S.R.L.activeKISS IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveKUN ANDREEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedOTOLARIMED S.R.L.activePINTUPI SRLactiveRE4MA S.R.L.activeSIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAPITA SRL-DactiveTAX ANDREI SRLactiveTSFVTR S.R.L.active

People with significant control

1 people
NameRoleFromSource
DOLHA RADU-MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100