DOSSIERS / REZID GRUP SRL
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Company dossier

REZID GRUP SRL

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J15_1352_2018 · J15/1352/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REZID GRUP SRL
ro_onrc
J15/1352/2018
ro_onrc
dissolved
ro_onrc
2018-11-06
ro_onrc
Bucureşti-Târgovişte 173A, 137180 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE ADRIAN-TIBERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REZID GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100