DOSSIERS / RAZFADO SRL
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Company dossier

RAZFADO SRL

ONRC · COMPANY · INCORPORATED 2017-06-08
KYBE ID: RO-J16_1501_2017 · J16/1501/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RAZFADO SRL
ro_onrc
J16/1501/2017
ro_onrc
dissolved
ro_onrc
2017-06-08
ro_onrc
MUNTENIA 34, 200370 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TLG AGROPROD SRLShared officer / director · 8 share thisEZEL S.R.L.Shared officer / director · 8 share thisAGNI CONT EXPERT S.R.L.Shared officer / director · 8 share thisANDRAT SRLShared officer / director · 8 share thisMG SERVICII SUPORT SRLShared officer / director · 8 share thisRALEX PLAST SRLShared officer / director · 8 share thisTOM.LILI - SERV COM SRLShared officer / director · 8 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
NameRoleFromSource
TOMESCU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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