DOSSIERS / RAFIBAC SRL
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Company dossier

RAFIBAC SRL

ONRC · COMPANY · INCORPORATED 2000-01-19
KYBE ID: RO-J04_26_2000 · J04/26/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAFIBAC SRL
ro_onrc
J04/26/2000
ro_onrc
active
ro_onrc
2000-01-19
ro_onrc
Str. NORDULUI 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&CO PROJECT RESOURCES ASSN SRLactiveADRIMAR COM SRLactiveALMADRIN COMIXT SRLactiveANDUMOV SRLactiveAQUASUN SRLactiveBAISAN V. TATIANA PFactiveBONMANN SRLactiveDENI CONSULT SRLactiveDENTALMED SRLactiveDEUXNET SRLactiveELTON SRLactiveINTERNATIONAL TUR TRANSPORT COMPANY SRLactiveLUCA A. GHEORGHE AFactiveMARIAJ SRLactiveMIRINEX COM SRLactiveMURARESCU FLORIN AFactiveOCTACAMI COM SRLactiveOLTEANU GH. COCA PFactiveOVIS PROD SERV SRLactivePETCOS IMPORT EXPORT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
LOCIC S. CONSTANTIN DORINadministrator—ONRC registry
NECHITA N. OVIDIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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