DOSSIERS / RAFAELO SRL
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Company dossier

RAFAELO SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J17_1564_1994 · J17/1564/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFAELO SRL
ro_onrc
J17/1564/1994
ro_onrc
active
ro_onrc
1994-06-15
ro_onrc
Str. BRĂILEI 201, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂZAN AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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