DOSSIERS / RAFIRA PROIECT SRL
← SearchExport PDF
Company dossier

RAFIRA PROIECT SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J40_4024_2008 · J40/4024/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAFIRA PROIECT SRL
ro_onrc
J40/4024/2008
ro_onrc
dissolved
ro_onrc
2008-03-04
ro_onrc
Str. Unităţii 128, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HARMUNIX S.R.L.Shared officer / director · 2 share thisBEC EXPRES INC. SRLShared registered address · 8 share thisVASILE DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisC-CLAN PROD SRLShared registered address · 8 share thisNICOLE EXQUISITE ADVERTISING SRLShared registered address · 8 share thisPRINCEPS TRADING SRLShared registered address · 8 share thisALEXANDRU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLAZĂR ADRIAN-COSTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 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
SEGĂRCEANU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100