DOSSIERS / REINVEST MILPAK BRAND SRL
← SearchExport PDF
Company dossier

REINVEST MILPAK BRAND SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J03_207_2000 · J03/207/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REINVEST MILPAK BRAND SRL
ro_onrc
J03/207/2000
ro_onrc
dissolved
ro_onrc
2000-05-18
ro_onrc
B-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactiveABBAS TRADING SRLdissolvedABC INVESTIGAŢII SRLdissolvedACC TRIO FRUCT SRLdissolvedADISTAN GIOLI COM SRLdissolvedADY & GEORGY COM 2005 SRLdissolvedADY & LAU SRLdissolvedAFRODITA SRLdissolvedAGRO ATTILA ALOIS SRLactiveAGRO CONTINENTAL SRLliquidationAGRONOVA LORENZO SRLactiveAGRO-STAR SRLdissolvedAG STANDARD PLAST SRLdissolvedAGYANA-GYMAS SRLliquidationALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALD PROJECT-HOME DESIGN SRLdissolvedALEXANDRA GARDEN SRLactiveALEX & DAN MOBILROM SRLdissolvedALEXUŢ TRANS 2005 SRLactiveALEX VALCRIS 2006 SRLinactive

+668 more

People with significant control

2 people
NameRoleFromSource
FOR BUSINESS INTERMEDIATE STOCK OPTIONS SRLadministrator—ONRC registry
BARBU LAURENŢIU-CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100