DOSSIERS / RAFI MOTORS SRL
← SearchExport PDF
Company dossier

RAFI MOTORS SRL

ONRC · COMPANY · INCORPORATED 2008-04-07
KYBE ID: RO-J52_314_2008 · J52/314/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAFI MOTORS SRL
ro_onrc
J52/314/2008
ro_onrc
dissolved
ro_onrc
2008-04-07
ro_onrc
Str. MĂRĂŞTI 37 A, Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100