DOSSIERS / RAFIRUS CARN SRL
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RAFIRUS CARN SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J40_4672_2015 · J40/4672/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RAFIRUS CARN SRL
ro_onrc
J40/4672/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
DRUMUL BINELUI 205D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
ART MEDIA ENTERTAINMENT SRLdissolvedBUTIFANU AISSOFT S.R.L.activeCONNECT SOLAR PARK SRLliquidationCRYPTO RETREATS S.R.L.liquidationEMPIRE STUDIO SRLactiveLARY POWER BUSINESS SRLactiveLIVELABS S.R.L.liquidationLOOK STEEL SRLactiveMETALEXPO BUSINESS SRLactiveMETRO WASH S.R.L.activePURCHEREA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPV PLUS ENERGY PLANT SRLactiveROKMAR HOUSE IMOB SRLactiveROYAL MEDIA ENTERPRISE SRLdissolvedSOFTSKIN PRO CENTER S.R.L.activeSUNRO SETCONNECT SRLactiveTHRACIA ALTDAR SRLdissolvedWMB DEALER SRLactiveXCLAN TECHNOLOGIES S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
OPREA VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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