DOSSIERS / REFEC MOISE SNC
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Partnership dossier

REFEC MOISE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-10
KYBE ID: RO-J10_2816_1992 · J10/2816/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REFEC MOISE SNC
ro_onrc
J10/2816/1992
ro_onrc
active
ro_onrc
1992-12-10
ro_onrc
Com. VINTILA VODA, 127695 Sat Vintilă Vodă, Comuna Vintilă Vodă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 M COMERT SRLactiveALBA TORS SRLactiveALICOMTRANS SRLactiveANA CRIS 2005 SRLactiveAPOSTESCU MARIANA ECATERINA APOSTESCU VALENTIN AFactiveAPOSTESCU MARIANA ECATERINA PFactiveBABA CONSTANTIN PFactiveBARBU DOBROTA SNCactiveBICOIU CONSTANTIN PFactiveBISCEANU FLORICA PFactiveBOBOCEL ECATERINA PFactiveCATA VALI VALENTIN CATA DIANA MARIA AFactiveCIOBOTARU TACHE PFactiveCOMAN CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIA PFactiveCONSUMCOOP SLĂNIC SOCIETATE COOPERATIVĂactiveDAN COMIMPEX SRLactiveDAVID MARIUS ANA SNCactiveDEDU R D SNCactiveDIASILV IMPEX SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
MOISE IOANAadministrator—ONRC registry
REFEC IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100