DOSSIERS / RAFTURI DISTRIBUTION S.R.L.
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RAFTURI DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J22_921_2023 · J22/921/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RAFTURI DISTRIBUTION S.R.L.
ro_onrc
J22/921/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
PĂSTOREL TEODOREANU 45, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAFTURI PROMO METALICE S.R.L.Shared registered address · 3 share thisRAFT LUX INDUSTRIAL S.R.L.Shared registered address · 3 share thisANGEL MUSIC S.R.L.Shared officer / director · 6 share thisEURO METAL ANGELI SRLShared officer / director · 6 share thisHORA CREDIT IFN S.A.Shared officer / director · 6 share thisAEROBICA STIL LINE SRLShared officer / director · 6 share thisANGIRO MODELING SRLShared officer / director · 6 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
STĂNESCU ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100