DOSSIERS / SERVICE DAVID REIFEN SRL
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SERVICE DAVID REIFEN SRL

ONRC · COMPANY · INCORPORATED 2012-01-10
KYBE ID: RO-J10_15_2012 · J10/15/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVICE DAVID REIFEN SRL
ro_onrc
J10/15/2012
ro_onrc
active
ro_onrc
2012-01-10
ro_onrc
Str. UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ACONDIA 2008 SRLactiveADAN HATHOR TRANS SRLactiveALEXA COM 2000 SRLactiveALEXANDRESCU MIRELA ROXANA PFactiveALEX CONSTRUCT 2007 SRLactiveALICETOUR SRLactiveALTINU SRLactiveANAD DEPO MARKET SRLactiveANA PRODIMPEX SRLactiveANGHELESCU BĂLAŞA PFactiveAPOSTOL GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARION IOAN PFactiveA & R VIOLETA CONSULTING SRLactiveASIST ASIG AGENT DE ASIGURARE SRLactiveATA TEKS COMPANY SRLactiveATF AGRITECHNOFOOD SRLactiveAVIS MUNTENIA TOTAL SRLactiveAVS VIN SRLactiveA Z INTEGRA TRAINING SRLactiveBANU GEORGIANA ELENA PFactive

+183 more

People with significant control

1 people
NameRoleFromSource
RADU MARIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100