DOSSIERS / REEV RIVER SRL
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Company dossier

REEV RIVER SRL

ONRC · COMPANY · INCORPORATED 1997-04-21
KYBE ID: RO-J17_372_1997 · J17/372/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REEV RIVER SRL
ro_onrc
J17/372/1997
ro_onrc
dissolved
ro_onrc
1997-04-21
ro_onrc
Str. CETATUIEI 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAAS WELDING SRLShared officer / director · 2 share thisNAVAL PRODUCTS CONSTRUCT SRLShared officer / director · 6 share thisREEV RIVER AEROSPACE SRLShared officer / director · 6 share thisRONI CONSTRUCT SRLShared officer / director · 6 share thisANEMEKAS SRLShared officer / director · 6 share thisANTIC GROUP 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

4 people
NameRoleFromSource
MOCANU CORINAadministrator—ONRC registry
MOCANU IONUT RAZVANadministrator—ONRC registry
CARAGEA CM IPURLlichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—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 AEROSPACE 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