DOSSIERS / REONIC COM SRL
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Company dossier

REONIC COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-21
KYBE ID: RO-J29_923_1996 · J29/923/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REONIC COM SRL
ro_onrc
J29/923/1996
ro_onrc
dissolved
ro_onrc
1996-06-21
ro_onrc
Str. BRUMARELELOR 5, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TRK APART CONECT S.R.L.Shared officer / director · 2 share thisVANALEX COM SRLShared officer / director · 7 share thisTEPAIO IMPEX SRLShared officer / director · 7 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisTEO&FII AUTO TRANSPORT SRL-DShared officer / director · 7 share thisCHIM INTERNAŢIONAL SRLShared 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
IOAN TEODORadministrator—ONRC registry
TACHE IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100