DOSSIERS / REEV RIVER AEROSPACE SRL
← SearchExport PDF
Company dossier

REEV RIVER AEROSPACE SRL

ONRC · COMPANY · INCORPORATED 2010-03-31
KYBE ID: RO-J17_319_2010 · J17/319/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
REEV RIVER AEROSPACE SRL
ro_onrc
J17/319/2010
ro_onrc
dissolved
ro_onrc
2010-03-31
ro_onrc
Str. ŞTIINŢEI 21, 800146 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MOCANU IONUŢ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMINGIREANU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisANTIC GROUP SRLShared officer / director · 6 share thisRONI CONSTRUCT SRLShared officer / director · 6 share thisANEMEKAS SRLShared officer / director · 6 share thisNAVAL PRODUCTS CONSTRUCT SRLShared officer / director · 6 share thisREEV RIVER SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOCANU IONUŢ-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REEV RIVER SRL · dissolved · name-sim 0.58) — 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