DOSSIERS / REVICONT MANAGEMENT SRL
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Company dossier

REVICONT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J40_5348_2014 · J40/5348/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REVICONT MANAGEMENT SRL
ro_onrc
J40/5348/2014
ro_onrc
dissolved
ro_onrc
2014-05-06
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedPERFUME ADDICT S.R.L.activeRC MULTICONSTRUCT SRLliquidationSIMPLE ADI SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GRIGORE DANIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100