DOSSIERS / RAFDEEM SPEED S.R.L.
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RAFDEEM SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J2022007019120 · J2022007019120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFDEEM SPEED S.R.L.
ro_onrc
J2022007019120
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
MOGOŞOAIA 4, 400652 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALB VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAŞOVAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSENTRAO BRANDS S.R.L.activeCORECT SOCOTIM S.R.L.activeDXA FLEET S.R.L.activeFARKAS G IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIRAN VALER ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARNA IMPEX SRLactiveMARNA NOUĂ SRLactivePASCU RALUCA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRECIS SOCOTIM S.R.L.activeȘANDRU MIHAI ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSKILLSHARE EXPRESS S.R.L.activeTRIFAN V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIRTUAL LIFE SRLactiveWORLD WIDE PRESTIGE INC S.R.L.activeYOUR OPTIK SHOP S.R.L.active

People with significant control

2 people
NameRoleFromSource
RUS ANGELA-NATALIAadministrator—ONRC registry
RUS FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100