DOSSIERS / RAFDAN LITORAL S.R.L.
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Company dossier

RAFDAN LITORAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-01
KYBE ID: RO-J2018003076135 · J2018003076135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFDAN LITORAL S.R.L.
ro_onrc
J2018003076135
ro_onrc
active
ro_onrc
2018-11-01
ro_onrc
Slt. Gheorghe Sassu 92, 900311 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUPU LOREDANAadministrator—ONRC registry
MAVRODIN CERASELAadministrator—ONRC registry
MAVRODIN IONUȚ-VIȘANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100