DOSSIERS / REZIFORWINNERS S.R.L.
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REZIFORWINNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J32_722_2020 · J32/722/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
REZIFORWINNERS S.R.L.
ro_onrc
J32/722/2020
ro_onrc
dissolved
ro_onrc
2020-06-19
ro_onrc
AMNAŞ 15, 550154 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HEALJOY VICALM S.R.L.Shared registered address · 3 share thisORTHO CONCEPT VISION S.R.L.Shared registered address · 3 share thisJOGAMAYA ASSOCIATES SRLShared officer / director · 6 share thisCENTRUL MEDICAL SYNPRAX S.R.L.Shared officer / director · 6 share thisINVENTSOFT SOLUTIONS SRLShared officer / director · 6 share thisTEEN AGE IMPEX SRLShared officer / director · 6 share thisORTHO CONCEPT VISION S.R.L.Shared officer / director · 6 share thisFRANGI PANS S.R.L.Shared officer / director · 7 share thisTOP MANAGEMENT SERVICES S.R.L.Shared officer / director · 7 share thisINTEGRATIVE ORTHO S.R.L.Shared officer / director · 7 share thisTOP DDD STATION S.R.L.Shared officer / director · 7 share thisBELLVILLE CLEANING STATION S.R.L.Shared officer / director · 7 share thisAMMARIA CONSULTING S.R.L.Shared 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
BOGDAN IOANA-MIHAELAadministrator—ONRC registry
MOCANU ANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100