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Company dossier

RAFIDAIN FAIRS CONFERENCES SRL

ONRC · COMPANY · INCORPORATED 2014-07-22
KYBE ID: RO-J40_8653_2014 · J40/8653/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameRAFIDAIN FAIRS CONFERENCES SRL

ro_onrc

RegistrationJ40/8653/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-22

ro_onrc

Registered addressLIVIU REBREANU 7, 31772 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactive AGORA TEAM CONSTRUCT SRLdissolved ALCHEMY CONSULTING S.R.L.active ALIGARH GENERAL SRLactive ALMET MARKET SRLactive AMA PICTURE SRLactive AMI TRADING 2002 SRLactive ARGOLIS REALTY SRLactive AUTO FARBE SRLdissolved AVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.active BAITMARKET S.R.L.active BĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASEBUILD DINAMIC SRLactive BASIC EDITION COMPANY LTD SRLactive BIO SIBIANUL SRLactive BLUE LEVEL SRLactive CATROM TRADING & SERVICES SRLdissolved CCC GLOBAL TRADING S.R.L.inactive CED PHARMA LOGISTIC S.R.L.dissolved CHARMY ARISA SRLactive

+91 more

Connections

1 link

Shared operator — likely the same administrator

AVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
KHALED KHATTAR AHMAD SENJALAWI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100