DOSSIERS / RIFIL SA
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Company dossier

RIFIL SA

ONRC · COMPANY · INCORPORATED 1991-10-08
KYBE ID: RO-J27_37_1991 · J27/37/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
RIFIL SA
ro_onrc
J27/37/1991
ro_onrc
active
ro_onrc
1991-10-08
ro_onrc
GHEORGHE CARANFIL 1, 617351 Sat Săvineşti, Comuna Săvineşti, Neamţ
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
"FRAFIL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisDUMBRAVA TEX SRLShared officer / director · 2 share thisVICOREC COLECT SRLShared registered address · 2 share thisNOVAFIL SAShared officer / director · 3 share thisDRALON GmbHShared officer / director · 3 share thisROLASOL S.R.L.Shared officer / director · 10 share thisRS MOTORSPORTShared officer / director · 10 share thisALTHAYAShared officer / director · 10 share thisRS GARAGEShared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisRS RENT ELEC ECOShared officer / director · 10 share thisITALED LIGHT SRLShared officer / director · 10 share thisLANZA CHARPENTES ET COUVERTURESShared officer / director · 10 share thisROLANA TEX SRLShared officer / director · 10 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

5 people
NameRoleFromSource
FALCO OLMOadministrator—ONRC registry
LANZA ROBERTOadministrator—ONRC registry
PANAROTTO EDOARDOadministrator—ONRC registry
STRĂTILĂ ȘERBAN-CEZARadministrator—ONRC registry
VERZOLETTO GIOVANNIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STRĂTILĂ ȘERBAN-CEZAR (officer) matches PEP Șerban-Cezar Strătilă — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100