DOSSIERS / RAFI MEDICAL S.R.L.
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Company dossier

RAFI MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 1997-03-06
KYBE ID: RO-J1997001696406 · J1997001696406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RAFI MEDICAL S.R.L.
ro_onrc
J1997001696406
ro_onrc
active
ro_onrc
1997-03-06
ro_onrc
Str. FOIŞORULUI 9, 031173 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOTER FINANCE SRLShared officer / director · 5 share thisRICS SAShared officer / director · 5 share thisADLINE TRANS SRLShared registered address · 5 share thisAURATUS IMPEX SRLShared registered address · 5 share thisRICS SAShared officer / director · 5 share thisSERV DI TOMASSO SRLShared registered address · 5 share thisENA MIS 55 IMPEX SRLShared registered address · 5 share thisALEX DEEA SRLShared officer / director · 5 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
TOPOR ŞTEFANadministrator—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