DOSSIERS / RE-CO SRL
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RE-CO SRL

ONRC · COMPANY · INCORPORATED 1994-10-20
KYBE ID: RO-J28_973_1994 · J28/973/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RE-CO SRL
ro_onrc
J28/973/1994
ro_onrc
active
ro_onrc
1994-10-20
ro_onrc
Str. LIBERTATII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 INTERNATIONAL IMPEX SRLactiveADRIPAM SRLactiveADY IMPEX SRLactiveAGENŢIA DETECT-ALL SRLactiveAGRISTAR SRLactiveAUTO RO 2000 SRLactiveCALOIAN SRL-IASI FILIALA SLATINA-OLTactiveCAMADI SRLactiveCARTIERUL SRLactiveCERTASIG SOCIETATE DE ASIGURARE ŞI REASIGURARE SA BUCUREŞTI SUCURSALA OLTactiveCIOPONEA I. DANIEL-ADRIAN AFactiveCIPRIAN SRLactiveCONTINENTAL VOIAJ TUR SRLactiveCRIZANTEMA DE AUR SRLactiveDACONY SRLactiveDADU NICOLAE PFactiveDAFCAR SPEED SRLactiveDGT PRO COMPUTER SRLactiveD.H. OPERAŢIONAL CREDIT SRLactiveDINCĂ MARIAN AFactive

+51 more

People with significant control

2 people
NameRoleFromSource
BARAGAU AURICAadministrator—ONRC registry
STAN CORNELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100