KYBE — See who's really behind any company

Company dossier

REF-REF PROIECT CONSTRUCT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J2000000037231 · J2000000037231 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameREF-REF PROIECT CONSTRUCT COMPANY SRL

ro_onrc

RegistrationJ2000000037231

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-20

ro_onrc

Registered addressCalea BUCUREŞTILOR 208, Loc. Otopeni, Oraş Otopeni, Ilfov

ro_onrc

Companies at this address

2 total

REF & LINE GRUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

REF & LINE GRUP SRLShared registered address · 2 share this REF-REF PROIECT CONSTRUCT COMPANY SRLShared officer / director · 2 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
DURMUS SALIM	administrator	—	ONRC registry
KALAFAT EKREM	administrator	—	ONRC registry
YARKIN FATIH	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REF-REF PROIECT CONSTRUCT COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100