DOSSIERS / GHE.RAF BUSINESS CONSULTING AND SERVICES SRL
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GHE.RAF BUSINESS CONSULTING AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J5_160_2014 · J5/160/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHE.RAF BUSINESS CONSULTING AND SERVICES SRL
ro_onrc
J5/160/2014
ro_onrc
active
ro_onrc
2014-01-31
ro_onrc
CETĂŢII 26, 410520 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROTRANIS SRLactiveALTEREGO SERVICE SRLactiveAMIRAL EUROEXPRES SRLdissolvedAXI CONSULTING S.R.L.activeBLD ING SRLactiveCALVENCON S.R.L.activeCAROM LUX INVEST SRLinactiveDIGOS CONSULTING SRLactiveDOWNWASTE ROMANIA S.R.L.activeEFO DEZVOLTARE S.R.L.activeELSEN INOVATION S.R.L.activeENDERMOLIFT BEAUTY SRLactiveGEFRAMA SRLactiveGLOBAL CONSULTING & FINANCE SRLactiveIMOBILIARE CINCI STELE SRLactiveIMOBIL NUROFIN SRLactiveINFLORTRANIS S.R.L.activeNILFISK-ADVANCE SRLactiveNISTOR CRISTIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePEPKO INVESTMENTS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
MEZZONI LUIGI RAFFAELEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE.RA BUSINESS CONSULTING AND SERVICES SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100