DOSSIERS / REZID GRUP SRL
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Company dossier

REZID GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J23_1112_2008 · J23/1112/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
REZID GRUP SRL
ro_onrc
J23/1112/2008
ro_onrc
dissolved
ro_onrc
2008-04-04
ro_onrc
B-dul MIHAIL EMINESCU 10, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AMENAJARI ONLINE SRLShared registered address · 3 share thisSANDA FLORIN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisREZID GRUP SRLShared officer / director · 8 share thisREZID GRUP SRLShared officer / director · 8 share thisLABORATOARELE SONAVITAL S.R.L.Shared officer / director · 8 share thisLABORATOARELE SONAVITAL S.R.L.Shared officer / director · 8 share thisREZ INVEST S.R.L.Shared officer / director · 8 share thisAVAS ADMIN S.R.L.Shared officer / director · 8 share thisREZICON GRUP S.R.L.Shared officer / director · 8 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
VASILE ADRIAN TIBERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100