DOSSIERS / INSTAL DE CALITATE RAFER S.R.L.
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Company dossier

INSTAL DE CALITATE RAFER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J12_4140_2023 · J12/4140/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTAL DE CALITATE RAFER S.R.L.
ro_onrc
J12/4140/2023
ro_onrc
active
ro_onrc
2023-10-02
ro_onrc
BUCUREŞTI 78, 400613 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABY IMPACT S.R.L.activeAGRO ANTOROC ITALIA S.R.L.activeALTI OLIMPIC S.R.L.activeALUAȘ RAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR SORIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveFOUR CREATIVE CORNERS S.R.L.activeGOLD GEBAUDE SRLactiveJULY CAS SPEED SRLactiveMARGINEAN CORINA STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVLOVSCAIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROTECH POLIFORM CONSTRUCT S.R.L.activeRENT MAX BLACK S.R.L.activeSEPTIDAN MOTOR SRLactiveTURKISH ZONE S.R.L.activeVIC SERVICII SRLactive

People with significant control

1 people
NameRoleFromSource
RIZZI ROCCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100