DOSSIERS / RENFLOTIN SRL
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RENFLOTIN SRL

ONRC · COMPANY · INCORPORATED 2009-03-05
KYBE ID: RO-J39_133_2009 · J39/133/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENFLOTIN SRL
ro_onrc
J39/133/2009
ro_onrc
dissolved
ro_onrc
2009-03-05
ro_onrc
627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ADINEL SRLdissolvedAGRO CRISTICOM SRLactiveAGRO INVEST SRLdissolvedAGROMEC URECHESTI SAactiveAGROSERVICE SRLdissolvedALBINITA COM SRLdissolvedALEDIS COMPANY SRLactiveANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO ALCOST SRLdissolvedAUTOMOBILE M&C SRLdissolvedAVRAMTEX COTTON SRLdissolvedBABOI LILIANA PFdissolvedBABOIU MITICA PERSOANA FIZICAdissolvedBĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolvedBÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOG - TINSERV SRLliquidation

+152 more

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU LUCIANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100