DOSSIERS / RAFTURI SMART S.R.L.
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RAFTURI SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J2018004419407 · J2018004419407 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RAFTURI SMART S.R.L.
ro_onrc
J2018004419407
ro_onrc
active
ro_onrc
2018-03-30
ro_onrc
RADOVANU 12, 22887 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADY TOP FASHION SRLactiveALFA TOP CONSTRUCT S.R.L.dissolvedARA DENTAL MED S.R.L.activeBĂNICĂ MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSTEA DANIEL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELIS STIL INTERNATIONAL SRLactiveGENIUS EXPERT BUSINESS S.R.L.activeGENIUS TRAVEL SOFTART S.R.L.activeGRIGORE M. NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIP TEAM CONSULTING S.R.L.activeINTELLIGENT RESOURCE SERVICES SRLactiveKAPSIDONIA SRLdissolvedMAGNUM BUSINESS GLOBAL SRLactiveMAMYCHEF FAST-FOOD S.R.L.activeMANEA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMDS EVENTS S.R.L.activeMEAT PRODCOM IMPEX SRLdissolvedMEDIEVAL INVEST SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MAFTEI ALIN GEORGIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100