KYBE — See who's really behind any company

Company dossier

RAFIZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J03_23_1994 · J03/23/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAFIZ IMPEX SRL

ro_onrc

RegistrationJ03/23/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-14

ro_onrc

Registered addressSat Albeştii Ungureni, Comuna Albeştii de Argeş, Argeş

ro_onrc

Companies at this address

28 total

ALMIRA COM SRLdissolved APRILIA ESTETIC SRLactive AYAN SRLdissolved BANATEANU BUCUR PFdissolved BĂNĂŢEANU CORNEL PFdissolved BANICIOIU V. VASILE PFdissolved BUJOR DE MUNTE SRLdissolved CEAURU ERCOM SRLdissolved COSMESCU VASILE CRISTIAN PFdissolved DUO DANEMIS COM SRLdissolved FLORY TRADE CENTER SRLdissolved FRESH START AGENCY S.R.L.active GEOSTAR CADASTER GRAFIC SRLactive IONESCU VALERICĂ PFdissolved MĂLĂIA ALEXANDRU PFdissolved MARINA GELU PFdissolved NANCY & ALEX N.C. SRLdissolved POPA DANIEL VIRGILIU PFdissolved POPA P. GABRIEL AFdissolved RELATIV VAMU SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

GIVERO COM SRLShared officer / director · 4 share this MOTU PROD TOP SRLShared officer / director · 4 share this RAFIZ FORSILVA SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZAMFIRA GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100