DOSSIERS / REFLEX CONSULTING SRL
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Company dossier

REFLEX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J40_2799_2007 · J40/2799/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REFLEX CONSULTING SRL
ro_onrc
J40/2799/2007
ro_onrc
dissolved
ro_onrc
2007-02-12
ro_onrc
Str. Căpitan Nicolae Licăreţ 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GUŢU CLAUDIU-CONSTANTINlichidator judiciar—ONRC registry
GUŢU CLAUDIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100