DOSSIERS / REFTAC SRL
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Company dossier

REFTAC SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J24_419_2003 · J24/419/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REFTAC SRL
ro_onrc
J24/419/2003
ro_onrc
dissolved
ro_onrc
2003-04-10
ro_onrc
Str. DACIA 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCA COSTAN VASILEadministrator—ONRC registry
PECINA HORST GEROLDadministrator—ONRC registry
EVEX I.P.U.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—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