DOSSIERS / RAFT-SERV SRL
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RAFT-SERV SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J40_4962_2017 · J40/4962/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RAFT-SERV SRL
ro_onrc
J40/4962/2017
ro_onrc
active
ro_onrc
2017-04-10
ro_onrc
DOAMNA GHICA 3, 22822 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

15 total
AUTOMOTIVE TRADING TECHNOLOGY SRLactiveCIOBANU-DUMITRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE ARTS CENTER SRLactiveCREATIVE ARTS & EVENTS SRLactiveDNG MEDIA PRODUCTION S.R.L.activeHOPELAND BUSINESS S.R.L.activeIT NERD S.R.L.dissolvedLIVRESCU & CO SRLactivePDG BUSINESS GROUP SRLactivePDG CONSULTING & SERVICES SRLactiveSEVERON TECH SRLliquidationSTUDIO DIVIN PROFESSIONAL S.R.L.activeTUDORACHE SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVPC VISUAL S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
NAO FUTURE TECHNOLOGIES SRLShared officer / director · 6 share thisNAO FUTURE TECHNOLOGIES S.R.L.Shared officer / director · 6 share thisSAUL ABY LOGISTIC S.R.L.Shared officer / director · 6 share thisTAITAGAMA S.R.L.Shared officer / director · 6 share thisAMG RENEWABLES SRLShared officer / director · 6 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

2 people
NameRoleFromSource
GEORGESCU ANDREI - MIHAIadministrator—ONRC registry
STOIOVICI VIOREL - GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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