DOSSIERS / REMAT INTERMEDIERI S.A.
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REMAT INTERMEDIERI S.A.

ONRC · COMPANY · INCORPORATED 2013-11-21
KYBE ID: RO-J12_3414_2013 · J12/3414/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REMAT INTERMEDIERI S.A.
ro_onrc
J12/3414/2013
ro_onrc
active
ro_onrc
2013-11-21
ro_onrc
BUREBISTA 8, 400276 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AS SMART RENT S.R.L.activeBAW DESIGN CONSTRUCT S.R.L.activeBUILDING SERVICE SYSTEM SRLactiveCOWA INNOVATION & INVESTMENT S.R.L.activeDUNHILL & COX S.R.L.activeFST-EXPERT S.R.L.activeGBP SOFTWARE S.R.L.activeGLOBALTEK BUSINESS SOLUTIONS S.R.L.activeGOLF FUTURE S.R.L.activeINTERCLOUD INVESTMENT S.R.L.activeIZO-TERM CONCEPT S.R.L.activeJETTEST SRLactiveKARPAT SOLUTIONS S.R.L.activeK.GRUPPE SRLactiveKYD BUSINESS S.R.L.activeLEX FLEET S.R.L.activeMASTERTALENT S.R.L.activeMETA SISTEME DE RAFTURI SRLactivePARTY MATEI S.R.L.activePHANTOM MASTER CONSTRUCT S.R.L.active

+14 more

People with significant control

2 people
NameRoleFromSource
IENCIU TRAIANadministrator—ONRC registry
DUMBRAVĂ PARTENIE C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100