DOSSIERS / REXVA ART INVEST SRL
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Company dossier

REXVA ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J23_1288_2010 · J23/1288/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

liquidation
REXVA ART INVEST SRL
ro_onrc
J23/1288/2010
ro_onrc
liquidation
ro_onrc
2010-04-30
ro_onrc
Str. TRIFOIULUI 14, 77145 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PASION ART INVEST SRLShared registered address · 5 share thisZ.Z.Z. PRIM TRADE IMPEX SRLShared registered address · 5 share thisCORAL CONCEPT CONSUM SRLShared registered address · 5 share thisMANTA ART INVEST SRLShared registered address · 5 share thisCHEZ PEPETTEShared officer / director · 10 share thisReallab GmbHShared officer / director · 10 share thisGAMBAS ROYALE ALLONNESShared officer / director · 10 share thisCHEN IMMO ALLONNESShared officer / director · 10 share thisCHEN IMMO BOURGESShared officer / director · 10 share thisSocietatea cu Răspundere Limitată Motexo AutoShared officer / director · 10 share thisSUNLIGHTShared officer / director · 10 share thisGOOD'ASIEShared officer / director · 10 share thisCHEN IMMO PAUShared officer / director · 10 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
ZHANG XUEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100