DOSSIERS / RIFA INDUSTRIES SRL
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Company dossier

RIFA INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J2_1132_2014 · J2/1132/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIFA INDUSTRIES SRL
ro_onrc
J2/1132/2014
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
UNIRII 19, 310123 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAN GOURMET SRLactiveADONIS ADRIAN EVENTS S.R.L.-D.dissolvedARAGHIA SRLactiveAR-KHAN RENTALS SRLactiveCARACIONI ANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAR-MA PADAM TOUR SRLdissolvedCOMP-AR COMIMPEX SRLdissolvedDAMIR KHAN RENTALS SRLdissolvedDANIDA CARTIM SRLdissolvedENJOY COMPANY SRLdissolvedHUDAC BOGDAN-IOAN "GOPO 2010" ÎNTREPRINDERE INDIVIDUALĂdissolvedIT CARETAKER ASSIST S.R.L.dissolvedKANDIRA SPECIAL SRLdissolvedLG BROTHERTRANS S.R.L.activeMADISON PUB TEAM SRLdissolvedMARISIA PRIMA MATERIA S.R.L.activePART INVEST SRLdissolvedPROFESSIONAL BEAUTY WORLD SRLdissolvedVOLANTIS SPEED S.R.L.activeXCSYECZET SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
STANA-NICA ALINA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100