DOSSIERS / RAFFY ENERGIE S.R.L.
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Company dossier

RAFFY ENERGIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-20
KYBE ID: RO-J12_2916_2022 · J12/2916/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFFY ENERGIE S.R.L.
ro_onrc
J12/2916/2022
ro_onrc
active
ro_onrc
2022-05-20
ro_onrc
CIREŞILOR 46, 400487 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IENCIU IONEL-ALINadministrator—ONRC registry
LIU CHENG-KUOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100