DOSSIERS / RAFAELLO DELUXE SRL
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Company dossier

RAFAELLO DELUXE SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J40_17306_2005 · J40/17306/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFAELLO DELUXE SRL
ro_onrc
J40/17306/2005
ro_onrc
active
ro_onrc
2005-10-13
ro_onrc
Str. VORONET 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABSOLUT VOLL SRLactiveANDORA PLAST SRLactiveAQ CLASIC CONCEPT SRLactiveBKS DEVELOPMENT FUND SRLactiveCOMAT NEF SRLactiveCONTINO PROD SRLactiveDINROM BIGSTEF DIAL SRLactiveEMREM MEDIA SRLactiveINTEGRAL INSURANCE AGENT DE ASIGURARE SRLactiveMAWI & SAMIRA MED SRLactiveMETAMAR IND SRLactiveMETEOR PROSPERITY SRLactiveRom-Schela Scaffolding SRLactiveROVILA STIL SRLactiveSIGMA REAL ESTATE CORPORATION SRLactiveSPALATORIA DE COVOARE NS SRLactiveTERMO SISTEM IND SRLactiveUNIC MANAGEMENT CONSULTING SRLactive

People with significant control

3 people
NameRoleFromSource
OMAR - N. KAMALadministrator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
ELENA BUSTEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100