KYBE — See who's really behind any company

Company dossier

THE RAFMAX ICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J2020000256348 · J2020000256348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE RAFMAX ICE S.R.L.

ro_onrc

RegistrationJ2020000256348

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-10

ro_onrc

Registered addressBrânduşelor 96, 147200 Sat Mârzăneşti, Comuna Mârzăneşti, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PAKE - FLORIN SRLShared officer / director · 4 share this AISERV DATA LINX S.R.L.Shared officer / director · 4 share this THE GOLDEN MAX ICE S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
IANCU CONSTANTIN CĂTĂLIN	administrator	—	ONRC registry
JIGĂU OLGA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100