KYBE — See who's really behind any company

Company dossier

RIFLOMIN SRL

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J17_541_2001 · J17/541/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIFLOMIN SRL

ro_onrc

RegistrationJ17/541/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-14

ro_onrc

Registered addressStr. MIHAI EMINESCU 49, 6300 Municipiul Tecuci, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEBAUROM SRLShared officer / director · 4 share this GfB Gesellschaft für Bauwesen und Baudurchführung UG (haftungsbeschränkt)Shared officer / director · 4 share this K & T CONSTRUCT GERMAROM SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
KLINGER ZAMBILA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ POSTOLACHE COSTEL	lichidator	—	ONRC registry
POSTOLACHE COSTEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100