DOSSIERS / REFRESH TELECOM RED S.R.L.
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Company dossier

REFRESH TELECOM RED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J17_2308_2022 · J17/2308/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFRESH TELECOM RED S.R.L.
ro_onrc
J17/2308/2022
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
BARBOŞI 29, 800401 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRELUTZIKA PGA S.R.L.activeCOȘA A. GEORGETA PFAactiveCOŞA G. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAWOUD-DINU VASILICA PFAdissolvedDIACONU LARISA PFAdissolvedEVERFOODLOGISTIC S.R.L.activeICHIM MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEYMAR AMENAJARI S.R.L.activeLEYMAR S.R.L.activeMACRI ERICKAT SRLactiveMACRI SANDIVAS SRLactiveMADDY-DEE DEE SRL-DactiveMORUN DĂNUȚ-DUMITREL PFAdissolvedPOPA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME CATERING S.R.L.activeSFÂNTUL GHERASIM ȘI M.D. S.R.L.activeTOP MANAGEMENT GROUP SRLliquidation

People with significant control

1 people
NameRoleFromSource
AVRAM ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100