DOSSIERS / RAFINAMENT SRL
← SearchExport PDF
Company dossier

RAFINAMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J40_1442_2005 · J40/1442/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RAFINAMENT SRL
ro_onrc
J40/1442/2005
ro_onrc
dissolved
ro_onrc
2005-01-27
ro_onrc
Str. Pîncota 7, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

16 total
AUTOMATEX ENERGY CONSULTING SRLdissolvedBARBU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATANIS SERV SRLactiveCIUBOTARIU MIRCEA-VALERIAN PFdissolvedDAB COMTURISM SRLdissolvedILKER COM SRLdissolvedJIANG HONGRI STAR SRLdissolvedMATRIX SUPERIA INTERNATIONAL SRLdissolvedMIHALACHE GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedMIHALI TRANS SERV SRLactiveRONIMAR COM SRLdissolvedSEVASTRE IMPEX SRLactiveTANASE IMPEX 2003 SRLdissolvedUNI-MED STIL SRLactiveVIOBETI COMIMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
VASILE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100