DOSSIERS / REFILLCART SRL
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Company dossier

REFILLCART SRL

ONRC · COMPANY · INCORPORATED 2016-11-01
KYBE ID: RO-J23_4354_2016 · J23/4354/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REFILLCART SRL
ro_onrc
J23/4354/2016
ro_onrc
active
ro_onrc
2016-11-01
ro_onrc
GARII 2h/3, 77111 Sat Sitaru, Comuna Grădiştea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMOSAN FELIXadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100