DOSSIERS / REFLEXO & TOPO SRL
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Company dossier

REFLEXO & TOPO SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J01_493_2006 · J01/493/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
REFLEXO & TOPO SRL
ro_onrc
J01/493/2006
ro_onrc
dissolved
ro_onrc
2006-05-17
ro_onrc
Str. 22 DECEMBRIE, 515300 Loc. Baia de Arieş, Oraş Baia de Arieş, Alba
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CABINET MEDICAL GIBEL SRLShared officer / director · 5 share thisBLOC EPITAGON SRLShared officer / director · 5 share thisCOSMIONI PROD COM SRLShared officer / director · 5 share thisART TIME DESIGN S.R.L.Shared officer / director · 5 share thisGAL MARGARETA ''LA BELLA'' ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisJURCA GEORGE GABRIEL "IT CONSULTING" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPÂRVUŢĂ RADU IOAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPROMIT CONSULT SRLShared registered address · 6 share thisBÂRLEA LIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisELECTRO-BVL SRLShared officer / director · 9 share thisELLA ROZ SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisROMGER PICTEC SRLShared officer / director · 9 share thisNICOLAS SERVICE FENOMENAL S.R.L.Shared officer / director · 9 share thisDANI & ALEX SRLShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J01_493_2006/network.

People with significant control

2 people
NameRoleFromSource
BORZA ELENAadministrator—ONRC registry
BORZA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100