KYBE — See who's really behind any company

Company dossier

REFS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J40_11331_2010 · J40/11331/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameREFS PARTNERS SRL

ro_onrc

RegistrationJ40/11331/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-11-22

ro_onrc

Registered addressBARBU MUMULEANU 30-32, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

BEBE - CONCEPT & MORE SRLactive BESTSERV MANAGER SRLactive CLOUD RESEARCH STUDIO SRLdissolved ESSENTIAL TECHNOLOGIES SRLdissolved GLOBAL STORAGE SOLUTION SRLdissolved ICL - INTERMODAL CONTAINER LOGISTICS SRLactive INOCARE PHARM SRLactive NOUA LUNI SRLactive NUTRIENT SOLUTIONS SRLactive PRO BUSINESS COMMUNICATION SERVICES SRLactive PROMO CONSULT SRLactive QUALITY SOFTWARE SOLUTIONS SRLdissolved UNIGENS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MANMAX IMPEX SRLShared officer / director · 4 share this TELECOM INTERNET SERVICES SRLShared officer / director · 4 share this BESTSERV MANAGER SRLShared officer / director · 4 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

Name	Role	From	Source
MĂNĂILĂ - MAXIMEAN LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100