DOSSIERS / REPSAN SRL
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Company dossier

REPSAN SRL

ONRC · COMPANY · INCORPORATED 2011-07-21
KYBE ID: RO-J32_698_2011 · J32/698/2011 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
REPSAN SRL
ro_onrc
J32/698/2011
ro_onrc
dissolved
ro_onrc
2011-07-21
ro_onrc
MATEI MILLO 22, 550378 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

22 total
BUSYBIZ SRLdissolvedCRISVOLT ENERGY SOLUTION S.R.L.activeDARLENA SRLdissolvedDERYATUR LUX TURIZM S.R.L.activeENGSTR CONSULTING S.R.L.activeERDBAU KLOCKER SRLactiveGEFINGROUP S.R.L.liquidationHOOMIKO S.R.L.activeIANCU IULIA-MARIA PFAactiveIMDIA PROD SRLactiveINSIGHT EMOTIONAL INTELLIGENCE SRLactiveINTERFORST SRLdissolvedMEDIALJOB INTEGRATIONSMANAGEMENT S.R.L.activeMICHAEL KLUMPP FORESTRY SRLactiveNOVA FUNDS S.R.L.activeNOVA MEDIA MARKETING S.R.L.activeQ-7 SRLactiveSMART SIB CONCEPT S.R.L.activeS P WORK CONSULT SRLactiveSTELA 48 IMOB S.R.L.active

+2 more

Connections

1 link
Shared operator — likely the same administrator
REPSAN 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

1 people
NameRoleFromSource
LULEY AXEL HANSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REPSAN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100