DOSSIERS / REFLEXO VITAL CORINA SRL
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REFLEXO VITAL CORINA SRL

ONRC · COMPANY · INCORPORATED 2006-04-21
KYBE ID: RO-J30_411_2006 · J30/411/2006 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
REFLEXO VITAL CORINA SRL
ro_onrc
J30/411/2006
ro_onrc
dissolved
ro_onrc
2006-04-21
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

65 total

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

3V CUTTING SRLliquidationADY TRANS COM SRLactiveALL PROJECT SRLinactiveANAHITA SRLliquidationANROTO GOOD COMPRA SRLdissolvedAVRAM ALINA DANIELA PFdissolvedBENEA MARGIN VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBLACKDAY SRLdissolvedBORHIDAN R&C SRLactiveCALIMANU LILIANA MARIANA PFdissolvedCHEREGI CRISTIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIONCA CONSTRUCT SRLdissolvedCORLEA CRISTIAN GHEORGHE PFdissolvedD&D CONSULTING INC SRLdissolvedDRAGOŞ CRINA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMITRAŞ TRANS SRLdissolvedEMPLASTRUM DECOR SRLdissolvedEPKER ROMANIA SRLdissolvedERDOS ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETICSUD SRLactive

+45 more

Connections

1 link
Shared operator — likely the same administrator
INFIX SRLShared officer / director · 2 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

3 people
NameRoleFromSource
POP CORINA ANCAadministrator—ONRC registry
ADMIN INSOLV SPRLlichidator—ONRC registry
POŞTAŞ VASILE FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Serial-failure director

A director (POȘTAȘ VASILE FLORIN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100