DOSSIERS / RAFTER IMPEX SRL
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Company dossier

RAFTER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-08
KYBE ID: RO-J12_8_1998 · J12/8/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFTER IMPEX SRL
ro_onrc
J12/8/1998
ro_onrc
active
ro_onrc
1998-01-08
ro_onrc
Aleea PADIN 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GANEA VASILEadministrator—ONRC registry
PICIU CRISTINA MONICAadministrator—ONRC registry
DĂRĂBAN ADELINA-ANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100