DOSSIERS / RETELE ELECTROSERVICE IMPEX SRL
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Company dossier

RETELE ELECTROSERVICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-18
KYBE ID: RO-J40_9960_2004 · J40/9960/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETELE ELECTROSERVICE IMPEX SRL
ro_onrc
J40/9960/2004
ro_onrc
active
ro_onrc
2004-06-18
ro_onrc
B-dul 1 Mai 31, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU MILICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETELE ELECTROSERVICE SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100