DOSSIERS / REUNION CAPITAL S.R.L.
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REUNION CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J2022018417405 · J2022018417405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REUNION CAPITAL S.R.L.
ro_onrc
J2022018417405
ro_onrc
active
ro_onrc
2022-09-16
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.dissolvedABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLdissolvedAEREST SPECIAL SISTEM S.R.L.dissolvedALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.dissolvedAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveASTRA REAL ESTATE DEVELOPMENT S.R.L.activeATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.dissolvedAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLdissolvedAVRIG ROAD STUDIOS SRL-DdissolvedBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
JALO ALEXIA-ERIKAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100