DOSSIERS / REIF-COM SRL
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REIF-COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-02
KYBE ID: RO-J16_2774_1992 · J16/2774/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REIF-COM SRL
ro_onrc
J16/2774/1992
ro_onrc
dissolved
ro_onrc
1992-09-02
ro_onrc
Str. COBUZ, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITIM SRLdissolvedADRIFEL SRLdissolvedALIARI COM SRLdissolvedALISMIN COM SRLdissolvedANBUGHI COM SRLdissolvedANDOCRIN SRLdissolvedANILUC IMPEX SRLdissolvedANROMATA COM SRLliquidationAUDAGI IMPEX SRLdissolvedBARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBAROGA IONEL PFdissolvedBOGFIL COM SRLactiveBOSPY COM SRLdissolvedBRANIVI COM SRLdissolvedCAMTERRA SRLinactiveCARDAS COMSERV SRLdissolvedCAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedCERBISTIM PREST SRLactiveCHIFU DOINA-DIANA PFdissolvedCHILAFU FLORICA PFdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
IANCU FLOREAadministrator—ONRC registry
BRĂTESCU MARIAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100