Rafeena Group Co.,ltd. is a Company Limited, established on 19 May 2014 and registered in Bangkok, Thailand. The Company’s principal business is other business support service activities, not elsewhere classified. Rafeena Group Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Rafeena Group Co.,ltd.
- Registration number
- 0105557068537
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 May 2014
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Service
- TSIC activity
- Other business support service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 4, Soi Sirithaworn, Ramkhamhaeng 24, Suan Luang, Suan Luang, Bangkok 10250
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ladaratt KrongsirikoonDirector
- Samaporn KrongsirikoonDirector
ShareholderShareholding of Rafeena Group Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Rafeena Group Co.,ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Rafeena Group Co.,ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Rafeena Group Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Rafeena Group Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Rafeena Group Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
