DOSSIERS / RAPHATISS S.R.L.
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RAPHATISS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J40_2913_2021 · J40/2913/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RAPHATISS S.R.L.
ro_onrc
J40/2913/2021
ro_onrc
active
ro_onrc
2021-02-18
ro_onrc
NEGRU VODĂ 4, 30775 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AMAZEUS LEGACY S.R.L.activeANTIQUE EXPERIENCE SRLactiveBACTOLACT SRLactiveBECOMING A LOVEMARK S.R.L.activeBITANDRIP S.R.L.activeCARAVEŢEANU IRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCI YAPI CONSTRUCTIONS S.R.L.activeCLAUDIAN INSPIRATION S.R.L.activeCLOCK WWWORKS SRLactiveCONCEPT LEGACY SRLactiveDOSERV LEGACY S.R.L.activeFLUXABLE S.R.L.dissolvedILIE GINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMO INVEST LEGACY S.R.L.activeKALYRA DIGITAL S.R.L.activeLUNGU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOR GROUP S.R.L.liquidationMERCUR 2000 SRLdissolvedMUWDE BEAUTY S.R.L.activeNOSCE TE IPSUM S.R.L.active

+4 more

Connections

9 links
Shared operator — likely the same administrator
CONCEPT LEGACY SRLShared officer / director · 10 share thisIMO INVEST LEGACY S.R.L.Shared officer / director · 10 share thisCONCEPT LTD SRLShared officer / director · 10 share thisNOVA-ELITE MEDIA S.R.L.Shared officer / director · 10 share thisDOSERV LEGACY S.R.L.Shared officer / director · 10 share thisELORA MEDIA S.R.L.Shared officer / director · 10 share thisI.B.C. (INTERNATIONAL BUSSINES CONSULTING) SRLShared officer / director · 10 share thisAMAZEUS LEGACY S.R.L.Shared officer / director · 10 share thisBEST PETROCHEMICALS SAShared 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

1 people
NameRoleFromSource
MANOLE GHEORGHE EDUARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100