KYBE — See who's really behind any company

Company dossier

RAFY COM SRL

ONRC · COMPANY · INCORPORATED 2006-01-26
KYBE ID: RO-J16_139_2006 · J16/139/2006 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameRAFY COM SRL

ro_onrc

RegistrationJ16/139/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-26

ro_onrc

Registered addressB-dul OLTENIA 10, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

4 total

CALSIM SRLdissolved FOTESCU TUDOR PFdissolved STAICU ARISTICA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

STAICU ARISTICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this FOTESCU TUDOR PFShared registered address · 4 share this CALSIM SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VĂRGATU ADRIANA-CRISTINA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMDA COM SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100