DOSSIERS / REFRASISTEM TECHNIC SRL
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REFRASISTEM TECHNIC SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J17_880_2016 · J17/880/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
REFRASISTEM TECHNIC SRL
ro_onrc
J17/880/2016
ro_onrc
liquidation
ro_onrc
2016-06-03
ro_onrc
FURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolvedALEMAR BUSINESS S.R.L.activeALFA ZIRCON HH SRLliquidationALL FOR MOMENTS S.R.L.activeALUTECHVIAL SECURITY SISTEMS S.R.L.activeAMJ TRANS OLARU S.R.L.activeBOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILD & REPAIR ELECTRO 2022 S.R.L.activeCABU FAMILY S.R.L.activeCANRO CONSULT SERV SRLdissolvedCÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATSOR SERVICE GROUP SRLactiveCB BIJOU HOUSE S.R.L.activeCLASS G & M 2013 SRLactiveCOZZO ŞI RECHINUL SRLdissolvedDEZLEGARE LA SOLZI S.R.L.activeDIADOMIS S.R.L.activeDRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
EVERLOOK INVEST S.R.L.Shared officer / director · 9 share thisPRIDAL S.R.L.Shared officer / director · 9 share thisSIM LOGISTICS LIMITED S.R.L.Shared officer / director · 9 share thisWORKAHOLICS2.0 S.R.L.Shared officer / director · 9 share thisDAMON LUX CREDIT S.R.L.Shared officer / director · 9 share thisDPHOLDINGS S.R.L.Shared officer / director · 9 share thisPRIAD SRLShared officer / director · 9 share thisCRAFTBOX DIGITAL S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
PRISACARU ADRIANadministrator—ONRC registry
SALINA 2000 SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100