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Company dossier

RF EDUCATION SRL

ONRC · COMPANY · INCORPORATED 2016-05-23
KYBE ID: RO-J40_7262_2016 · J40/7262/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRF EDUCATION SRL

ro_onrc

RegistrationJ40/7262/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-23

ro_onrc

Registered addressFerdinand I 146, 21397 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

ACTIV IMOB CONSULTING SRLdissolved TAE ELECTRIC DISTRIBUTION S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

ACTIV IMOB CONSULTING SRLShared registered address · 3 share this TAE ELECTRIC DISTRIBUTION S.R.L.Shared registered address · 3 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
DRAGOMIR FLORIN - ALEXANDRU	administrator	—	ONRC registry
TREBOLLE LARRAZ RAFAEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERCENI EDUCATION SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100