DOSSIERS / RAWFFEX SRL
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Company dossier

RAWFFEX SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J22_764_2014 · J22/764/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAWFFEX SRL
ro_onrc
J22/764/2014
ro_onrc
active
ro_onrc
2014-05-06
ro_onrc
Răchiţi 4, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARGINT ACTIVE S.R.L.activeARTCRIS LEGUME IMPORT EXPORT S.R.L.dissolvedARTNUTRITION HEALTH S.R.L.activeAVANTAJ PUB SRLdissolvedAZIMUTH MECHANICS S.R.L.dissolvedGABIDOI S.R.L.dissolvedGABI IULI TRANS LOGISTIC SRLdissolvedGIOVANNI CONSTRUZIONI S.R.L.activeHIDROFIZ S.R.L.dissolvedINSTAPAY TECH S.R.L.activeIVBAU LUX S.R.L.liquidationJOHN CONSTRUCTII RAPIDE S.R.L.-D.dissolvedKLAU FRUCT S.R.L.dissolvedOMNIA VERTEX S.R.L.activePATRLILICLEAN S.R.L.-D.dissolvedPICTOR BISERICESC ZUPCU S.R.L.dissolvedTRACADOR S.R.L.dissolvedVITELIA S.R.L.dissolvedVOPSESCU DISTRIBUTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
ABDULLATIF N. N. ELKHOZONDARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100