DOSSIERS / RIFLESHOR S.R.L.
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RIFLESHOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J14_188_2022 · J14/188/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RIFLESHOR S.R.L.
ro_onrc
J14/188/2022
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
MIHAI VITEAZUL 73, 525300 Loc. Întorsura Buzăului, Oraş Întorsura Buzăului, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VILA-WEST SRLShared officer / director · 12 share thisMARIONNES SRLShared officer / director · 12 share thisM & R IMPORT EXPORT SRLShared officer / director · 12 share thisBOBUL DE AUR SRLShared officer / director · 12 share thisMECONING SRLShared officer / director · 12 share thisELEION SRLShared officer / director · 12 share thisNEAGOE PROFESIONAL CONSTRUCT SRLShared officer / director · 12 share thisNEAGOE FLUOROPOLIMERI SRLShared officer / director · 12 share thisJON NEAGOE SRLShared officer / director · 12 share thisTRIUMF PREST SRLShared officer / director · 12 share thisVilla-West Immobilien e.K.Shared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
NEAGOE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100