DOSSIERS / RAFFIN MENUISERIE SRL
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Company dossier

RAFFIN MENUISERIE SRL

ONRC · COMPANY · INCORPORATED 2014-01-29
KYBE ID: RO-J5_137_2014 · J5/137/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAFFIN MENUISERIE SRL
ro_onrc
J5/137/2014
ro_onrc
active
ro_onrc
2014-01-29
ro_onrc
BORŞULUI 7, 410605 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALTA PIETRE SRLactiveALYSSA AMBIENTAL CONSTRUCT S.R.L.activeART TIFFANY SRLactiveATELIERU MOȘULUI S.R.L.activeAUTOMATIC INSTAL CONSULT S.R.L.activeAWINTOO ROMANIA S.R.L.activeAYDIN TRANSPORT SRLactiveBALKAN TRANS OIL S.R.L.activeBALOGINSTAL SRL-DactiveBAU VARADINUM SRLactiveB.M.C. SRLactiveBRUROSE SRLactiveCARTIGIANA SRLactiveCOMLEF S.R.L.activeCRAFT SKILL SRLactiveDAMILUX SRLactiveDARIVIP S.R.L.activeDARUSIN LIFTING SRLactiveDAYANA TRANS LOGISTIC SRLactiveDEPOL SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
RAFFIN FRANCKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100