DOSSIERS / REINIGEN TOTAL SRL
← SearchExport PDF
Company dossier

REINIGEN TOTAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-31
KYBE ID: RO-J16_2125_2008 · J16/2125/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REINIGEN TOTAL SRL
ro_onrc
J16/2125/2008
ro_onrc
dissolved
ro_onrc
2008-10-31
ro_onrc
B-dul DACIA 85, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GÎLCĂ-AMZULESCU ANA-MARIAadministrator—ONRC registry
PANAIT MARIANadministrator—ONRC registry
CII PENUȘ OANA ANAMARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100