DOSSIERS / REFRESH CARAVAN S.R.L.
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Company dossier

REFRESH CARAVAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-20
KYBE ID: RO-J15_996_2019 · J15/996/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REFRESH CARAVAN S.R.L.
ro_onrc
J15/996/2019
ro_onrc
active
ro_onrc
2019-05-20
ro_onrc
I. C. VISARION 85, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DRAGOMIR GABRIELA (officer) matches Gabriela DRAGOMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100