DOSSIERS / IASMINA RAFAELA S.R.L.
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Company dossier

IASMINA RAFAELA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-24
KYBE ID: RO-J2020000825171 · J2020000825171 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASMINA RAFAELA S.R.L.
ro_onrc
J2020000825171
ro_onrc
active
ro_onrc
2020-07-24
ro_onrc
CAIŞILOR 6, 800516 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘERBAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100