DOSSIERS / RECHARGE S.R.L.-D.
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RECHARGE S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J31_320_2020 · J31/320/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RECHARGE S.R.L.-D.
ro_onrc
J31/320/2020
ro_onrc
dissolved
ro_onrc
2020-07-16
ro_onrc
Principală 29, 457334 Sat Poiana Măgura, Comuna Sărmăşag, Sălaj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RECHARGE S.R.L.-D.Shared registered address · 3 share thisVASS-RUS TUNDE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisNAVIGAREA PACIENȚILOR DIN ARDEAL S.R.L.Shared officer / director · 6 share thisRECHARGE S.R.L.-D.Shared officer / director · 6 share thisRECHARGE S.R.L.-D.Shared officer / director · 6 share thisJETWING TRAVEL SRLShared officer / director · 6 share thisJETWING TRAVEL PLANNER SRLShared officer / director · 6 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

1 people
NameRoleFromSource
VASS TUNDEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECHARGE S.R.L.-D. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100