KYBE — See who's really behind any company

Company dossier

IPCMG REFAL SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J40_6921_2000 · J40/6921/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIPCMG REFAL SRL

ro_onrc

RegistrationJ40/6921/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-26

ro_onrc

Registered addressCalea GRIVITEI 8-10, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

5 total

BIROUL DE CONSULTING SI PROIECTARE SRLdissolved I P C M SAliquidation PARCUL REZIDENTIAL DUNAREA SRLdissolved RISO GROUP SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

I P C M SAShared registered address · 5 share this RISO GROUP SRLShared registered address · 5 share this BIROUL DE CONSULTING SI PROIECTARE SRLShared registered address · 5 share this PARCUL REZIDENTIAL DUNAREA SRLShared registered address · 5 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

2 people

Name	Role	From	Source
LEU MARIOARA	administrator	—	ONRC registry
DRULA MIHAI	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100