DOSSIERS / REFILL HOUSE COMPANY S.R.L.
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REFILL HOUSE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J22_147_2018 · J22/147/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
REFILL HOUSE COMPANY S.R.L.
ro_onrc
J22/147/2018
ro_onrc
active
ro_onrc
2018-01-25
ro_onrc
ARCU 54, 700136 Municipiul Iaşi, Iaşi
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Connections

7 links
Shared operator — likely the same administrator
SAMIS IOSIM SRLShared registered address · 3 share thisPASSPECTIVE S.R.L.Shared registered address · 3 share thisX TRADE 2000 SRLShared officer / director · 6 share thisTOP CHIC SRLShared officer / director · 6 share thisINTERNATIONAL TEHNO-FORUM SRLShared officer / director · 6 share thisAGAVE R8 SRLShared officer / director · 6 share thisHUMM STUDIO ATELIER S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
BACIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100