DOSSIERS / RAFAELA SERV IMPEX SRL
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Company dossier

RAFAELA SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-13
KYBE ID: RO-J40_6522_1997 · J40/6522/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFAELA SERV IMPEX SRL
ro_onrc
J40/6522/1997
ro_onrc
dissolved
ro_onrc
1997-08-13
ro_onrc
Str. FAUREI 1, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANILA M MIHAELAadministrator—ONRC registry
TEODORESCU D LUMINITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100