DOSSIERS / REF & LINE GRUP SRL
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Company dossier

REF & LINE GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-01-18
KYBE ID: RO-J23_69_2006 · J23/69/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REF & LINE GRUP SRL
ro_onrc
J23/69/2006
ro_onrc
dissolved
ro_onrc
2006-01-18
ro_onrc
Calea BUCUREŞTILOR 208, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REF-REF PROIECT CONSTRUCT COMPANY SRLShared registered address · 2 share thisM.A.A.C. INTERNATIONAL SRLShared officer / director · 7 share thisMOBILA MAX CENTER S.R.L.Shared officer / director · 7 share thisMIRKA MOBILYA S.R.L.Shared officer / director · 7 share thisIKA TEXTILE IMPORT-EXPORT SRLShared officer / director · 7 share thisTORENTO CONCEPT S.R.L.Shared officer / director · 7 share thisDECORADA INTERNATIONAL S.R.L.Shared 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

2 people
NameRoleFromSource
KACMAZ ISMAILadministrator—ONRC registry
KALAFAT SAHINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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