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Company dossier

RAFT LUX INDUSTRIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-29
KYBE ID: RO-J22_759_2024 · J22/759/2024 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameRAFT LUX INDUSTRIAL S.R.L.

ro_onrc

RegistrationJ22/759/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-29

ro_onrc

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

ro_onrc

Companies at this address

3 total

RAFTURI DISTRIBUTION S.R.L.active RAFTURI PROMO METALICE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RAFTURI PROMO METALICE S.R.L.Shared registered address · 3 share this RAFTURI DISTRIBUTION 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 LENUȚA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100