DOSSIERS / REINSETTENS PHOTOGRAPHY S.R.L.
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Company dossier

REINSETTENS PHOTOGRAPHY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-02
KYBE ID: RO-J23_4086_2021 · J23/4086/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REINSETTENS PHOTOGRAPHY S.R.L.
ro_onrc
J23/4086/2021
ro_onrc
dissolved
ro_onrc
2021-07-02
ro_onrc
FERMEI 67, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE LAURENŢIU-MARIANadministrator—ONRC registry
POPAZU DANIEL-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REINSETTENS PHOTOGRAPHY S.R.L. · 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