KYBE — See who's really behind any company

Company dossier

RAFTURI PROMO METALICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J22_1646_2022 · J22/1646/2022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRAFTURI PROMO METALICE S.R.L.

ro_onrc

RegistrationJ22/1646/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-16

ro_onrc

Registered addressPĂSTOREL TEODOREANU 45, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi

ro_onrc

Companies at this address

3 total

RAFT LUX INDUSTRIAL S.R.L.active RAFTURI DISTRIBUTION S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RAFTURI DISTRIBUTION S.R.L.Shared registered address · 3 share this RAFT LUX INDUSTRIAL S.R.L.Shared registered address · 3 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

Name	Role	From	Source
STĂNESCU MARCEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100