DOSSIERS / RETEX STANDARD SRL
← SearchExport PDF
Company dossier

RETEX STANDARD SRL

ONRC · COMPANY · INCORPORATED 2012-01-16
KYBE ID: RO-J40_325_2012 · J40/325/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETEX STANDARD SRL
ro_onrc
J40/325/2012
ro_onrc
active
ro_onrc
2012-01-16
ro_onrc
Spl. UNIRII 162, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENEV DANKOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETEX STANDARD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100