DOSSIERS / ROBERT REFF USED TRAILERS S.R.L.
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ROBERT REFF USED TRAILERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J2020014194401 · J2020014194401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROBERT REFF USED TRAILERS S.R.L.
ro_onrc
J2020014194401
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
TINERETULUI 45, 40349 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMPM KIT SRLactiveAUTO35 IDEAL SOLUTIONS S.R.L.activeCONSORT DISPLAY SERVICES SRLactiveCRĂCIUNAȘ AUGUSTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDGH INTELLIGENCE S.R.L.activeDOMINO PARADOX SRLactiveGHIŢĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLG GRUPPO ALIMENTARI S.R.L.activeIRIDIANA PRODIMEX SRLactiveJAD DESIGN SRLactiveM.C.V. TRANSMISII AUTOMATE S.R.L.activeNEXT CLASS TRANSPORT S.R.L.activeNICOLAE ALINA-CEZARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOPUS GLOBAL FINANCES SRLactivePOPESCU V. RENA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveREPARATII NAVIGATII SI AMPLIFICATOARE ORIGINALE AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHIŢĂ DRAGOŞ TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100