DOSSIERS / RAFAEL COMIMPEX S.R.L.
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RAFAEL COMIMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-J2024002523352 · J2024002523352 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
RAFAEL COMIMPEX S.R.L.
ro_onrc
J2024002523352
ro_onrc
liquidation
ro_onrc
2024-06-26
ro_onrc
CĂLĂRAŞI 79, 900189 Municipiul Constanţa, Constanţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VEFA INTERCONSTRUCT SRLShared registered address · 5 share thisVAIDA LAURENȚIU PFAShared registered address · 5 share thisMOCANU C. ROBERT-MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisHIBISCUS PLANT S.R.L.Shared registered address · 5 share thisFLORICOM SRLShared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisHIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisMILENIUM INTERMED SRLShared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisSIFMED SRLShared officer / director · 11 share thisROD-CRIS SHOP SRLShared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 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

1 people
NameRoleFromSource
SIMION RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100