DOSSIERS / REFLEKS SRL
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REFLEKS SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J23_168_2005 · J23/168/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFLEKS SRL
ro_onrc
J23/168/2005
ro_onrc
active
ro_onrc
2005-01-25
ro_onrc
Şos. AFUMAŢI, FERMA NR.1 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IPLIKCI MEHMET EMINadministrator—ONRC registry
IPLIKCI MUSTAFA MURATadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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