KYBE — See who's really behind any company

Company dossier

RAGFR EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J29_69_2013 · J29/69/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRAGFR EXPERT SRL

ro_onrc

RegistrationJ29/69/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-17

ro_onrc

Registered addressTREI IERARHI 4, 100010 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

5 total

CUPPY VET CONSULT S.R.L.active CUPPY VET DAD S.R.L.active CUPPYVET YAZ SRLactive KONIK SERV SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

KONIK SERV SRLShared registered address · 5 share this CUPPYVET YAZ SRLShared registered address · 5 share this CUPPY VET DAD S.R.L.Shared registered address · 5 share this CUPPY VET CONSULT S.R.L.Shared registered address · 5 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
POPESCU RODICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100