DOSSIERS / REFURBISHMENT BUCHAREST SRL
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Company dossier

REFURBISHMENT BUCHAREST SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J23_4811_2016 · J23/4811/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REFURBISHMENT BUCHAREST SRL
ro_onrc
J23/4811/2016
ro_onrc
dissolved
ro_onrc
2016-12-05
ro_onrc
BUIACULUI 2, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CYCLEON-RECARE RO SRLShared registered address · 2 share thisREGENERSIS(BUCHAREST) SRLShared officer / director · 3 share thisREFURBISHMENT BUCHAREST SRLShared officer / director · 3 share thisCTDI DO BRASIL LTDAShared officer / director · 4 share thisCTDI ROMANIA S.R.L.Shared officer / director · 7 share thisCTDI Schloss Holte GmbHShared officer / director · 7 share thisCTDI Soemmerda GmbHShared officer / director · 7 share thisRegenersis Service GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
CHRISTOPHER HOWEadministrator—ONRC registry
GERALD JOSEPH PARSONSadministrator—ONRC registry
LEO DAVID PARSONSadministrator—ONRC registry
PABLO SACRISTAN PORTELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFURBISHMENT BUCHAREST 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