DOSSIERS / REFINE IMPEX ONLINE S.R.L.
← SearchExport PDF
Company dossier

REFINE IMPEX ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-12
KYBE ID: RO-J40_8361_2021 · J40/8361/2021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
REFINE IMPEX ONLINE S.R.L.
ro_onrc
J40/8361/2021
ro_onrc
dissolved
ro_onrc
2021-05-12
ro_onrc
SG. MAJ. SIMION BUSUIOC 46, 23155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ADSTRONAUT MARKETING S.R.L.dissolvedCORNIŞOR PROD COM SRLactiveDIGITAL M2 SOCIETATE CU RASPUNDERE LIMITATĂactiveEXCLUSIVE AUTO LEASING S.R.L.activeEXCLUSIVE STYLE CONCEPT S.R.L.dissolvedEXCLUSIVE STYLE DESIGN S.R.L.dissolvedEXCLUSIVE STYLE MAGAZIN S.R.L.dissolvedEXCLUSIVE STYLE MODA S.R.L.dissolvedEXCLUSIVE STYLE ONLINE S.R.L.dissolvedEXCLUSIVE STYLE ORIGINAL S.R.L.dissolvedEXCLUSIVE STYLE PRODUCTION S.R.L.activeEXCLUSIVE STYLE RO S.R.L.dissolvedEXCLUSIVE STYLE SHOP S.R.L.dissolvedEXCLUSIVE STYLE TREND S.R.L.liquidationEX STYLE DISTRIBUTION S.R.L.dissolvedICONIC ENZO IT S.R.L.dissolvedILIE NICOLETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKRILEX ON-LINE SRLdissolvedMULŢIMEA VIDĂ S.R.L.dissolvedREFINE CONCEPT X S.R.L.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ILIE ALEXANDRU-MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFINE ONLINE STORE S.R.L. · dissolved · name-sim 0.61) — 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