DOSSIERS / IRAFAM S.R.L.
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Company dossier

IRAFAM S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J2014000248375 · J2014000248375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IRAFAM S.R.L.
ro_onrc
J2014000248375
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
DRAGOMIREŞTI 12, 737200 Sat Dragomireşti, Comuna Dragomireşti, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUCUR FAMILY S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HAIRZONE"Shared officer / director · 6 share thisECOVAS FRUCT SRLShared officer / director · 6 share thisHAPPY COCONUTS S.R.L.Shared officer / director · 6 share thisÎntreprinzător Individual "BOTNARI IRINA"Shared officer / director · 6 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
BOTNARI IRINAadministrator—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