DOSSIERS / RAFMET COMPANY SRL
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Company dossier

RAFMET COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J16_1060_2004 · J16/1060/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAFMET COMPANY SRL
ro_onrc
J16/1060/2004
ro_onrc
dissolved
ro_onrc
2004-05-31
ro_onrc
1279 Sat Unirea, Comuna Unirea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOBOC MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedBUSOI CORNEL AFdissolvedBUSYO IMPEX SRLdissolvedCACAREAZA MARIN PFdissolvedCISMARU ALEXANDRU AFdissolvedCISMARU STEFAN PFdissolvedCOLICI PETRE ÎNTREPRINDERE FAMILIALĂdissolvedGHIRGA CONSTANTIN AFdissolvedGHIRGA I. NICOLAE AFdissolvedGOLUMIN EXIM SRLinactiveGRECU SERBAN AFdissolvedKIRALY IMPEX SRLdissolvedMATADOR IMPEX SRLdissolvedMATEESCU MARIAN AFdissolvedNOFAS SRLactiveOLTEANU JEAN PFdissolvedPOIANA CARMINA PFdissolvedPOINAS IMPEX SRLactivePOPESCU AUREL PFdissolvedRA & MARI IMPEX SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CII NIŢĂ MINELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100