DOSSIERS / RELION 2000 SRL
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RELION 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J39_28_2000 · J39/28/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RELION 2000 SRL
ro_onrc
J39/28/2000
ro_onrc
active
ro_onrc
2000-02-02
ro_onrc
627155 Sat Gugeşti, Comuna Gugeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABUR COSTINA ÎNTREPRINDERE FAMILIALĂactiveABUR COSTINA,NICOLAE SI CHIRILA VASILE AFactiveADIMOND IMPEX SRLactiveADMIRALIS-AGENT DE ASIGURARE SRLactiveADOR COMAREX SRLactiveAGROMEC GUGESTI SAactiveALECSE PETRICĂ ION ÎNTREPRINDERE INDIVIDUALĂactiveALEX PRODUCTION SRLactiveALFA COLOR STAR SRLactiveALICE COM PREST SRLactiveALIN PANIMPEX SRLactiveALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂactiveALVEFLOR SRLactiveANGHEL STEFAN AFactiveARGHIROIU SI ROSULESCU SNCactiveAXTERIX 2000 SRLactiveBABALIC BUCHIDAU GICU LUCIAN SI MARIA "GIMAL" AFactiveBABALÎC GICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBAJNO IONEL PERSOANĂ FIZICĂactiveBĂLAN VIOREL PERSOANĂ FIZICĂactive

+138 more

People with significant control

1 people
NameRoleFromSource
ONIŢĂ-LENCO VIORELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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