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Company dossier

REKA INVESTMENT PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-19
KYBE ID: RO-J40_7111_2021 · J40/7111/2021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameREKA INVESTMENT PROIECT S.R.L.

ro_onrc

RegistrationJ40/7111/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-04-19

ro_onrc

Registered addressTURCENI 14, 50264 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

22 total

A.D. STUDIO D'INTERNI S.R.L.active AGRIZONE.RO FARM S.R.L.dissolved ALSAJ CENTRUL ISTORIC SRLdissolved B.S.D. INVESTMENTS PROJECT ONE SRLactive DANIEL METAL CONSTRUCT S.R.L.dissolved DOCX ONLINE INTERNATIONAL SRLliquidation EK-DO DECOR S.R.L.dissolved HERIVA KITCHEN S.R.L.dissolved HOT BRANDS DESIGN S.R.L.active IMPEX CHIRO INTERNATIONAL S.R.L.active INTERNATIONAL COMPLEXITY SERVICES S.R.L.dissolved JOSAN SERMAR S.R.L.active METAL PROJECT ENGINEERING S.R.L.inactive MI SSY BELL SRLactive PASCU PETRIȘOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PERLA NEAGRĂ CONSTRUCT SRLactive PIZZALANDIA SRLdissolved RAGE S.R.L.active RAISA INTERIOR CONSTRUCT S.R.L.dissolved TADIS SAMI S.R.L.dissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

REKA INVESTMENT PROIECT S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
EKȘIOGLU RECEP - RIFAT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100