DOSSIERS / REFNAI SRL
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REFNAI SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J12_3274_2004 · J12/3274/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFNAI SRL
ro_onrc
J12/3274/2004
ro_onrc
active
ro_onrc
2004-09-09
ro_onrc
B-dul NICOLAE TITULESCU 43, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 CONSTOTAL SRLactiveADMIROM IMPEX SRLactiveALDAVE MEDICAL SRLactiveALTERNATIV IMOBIL SRLactiveAUTOMATEC TEHNOLOGII ECHIPAMENTE COMERT IN AUTOMATIZARI SRLactiveBONATI SRLactiveCADAR & GOGA PRODIMPEX SNCactiveDEJI CLAUDIA DANIELA PFactiveDEUSANA SRLactiveDIRECT TELECOM SRLactiveFORTUNY IMPEX SRLactiveINTEREURO BURSA IMPEX SRLactiveINTERNATIONAL PRONTO ROMITALY IMPEX SRLactiveITALINTEREURO IMPEX SRLactiveITROM 2000 IMPEX SRLactiveLISPROD SRLactiveMAL CONSTRUCT SRLactiveRAYA GRUP SRLactiveREDA PRODCOM SRLactiveROMSETLAUS IMPEX SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
INOAN MIHAIELA MARIAadministrator—ONRC registry
INOAN NICULAE AURELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100