DOSSIERS / REINSETTENS PHOTOGRAPHY S.R.L.
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REINSETTENS PHOTOGRAPHY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-04
KYBE ID: RO-J40_3242_2020 · J40/3242/2020 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REINSETTENS PHOTOGRAPHY S.R.L.
ro_onrc
J40/3242/2020
ro_onrc
dissolved
ro_onrc
2020-03-04
ro_onrc
PITAR MOŞ 27, 10452 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

849 total

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

0PING.EU S.R.L.active1000 VENTURES S.R.L.active8X ARCHITECTS & ENGINEERS S.R.L.activeABC FOR DATA S.R.L.activeABDO IBRAHIM-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveABDUL & SERVICII CONȘTIENTIZAREA MEDICALE S.R.L.dissolvedABDUR RAHMAN S.R.L.activeAB-INITIO CONSEIL S.R.L.dissolvedACAI ED CENTER S.R.L.dissolvedACCELENCY S.R.L.activeAC CONNECTIONS MARKETING S.R.L.dissolvedACM BERCENI BETON CONSTRUCT S.R.L.activeACM BUCURESTI ELLA S.R.L.activeAC VOLT ELECTRIC S.R.L.activeADELS CLEAN4YOU S.R.L.dissolvedADEPRIM ALUMINIUM SYSTEMS S.R.L.dissolvedADITZ BYTES COOKIEZ S.R.L.dissolvedADVENTOUR EXPEDITIONS S.R.L.activeAERASQ S.R.L.activeAGILE MAVEN SOLUTIONS S.R.L.active

+829 more

People with significant control

2 people
NameRoleFromSource
ILIE LAURENŢIU-MARIANadministrator—ONRC registry
POPAZU DANIEL-MARIANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 849 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REINSETTENS PHOTOGRAPHY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100