DOSSIERS / NEW REMAT COLLECT S.R.L.
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NEW REMAT COLLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J13_3889_2017 · J13/3889/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW REMAT COLLECT S.R.L.
ro_onrc
J13/3889/2017
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
CAIŞILOR 37, Sat Chirnogeni, Comuna Chirnogeni, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATAR MOHAMADadministrator—ONRC registry
CASA DE INSOLVENŢĂ ISTRU SPRL FILIALA BRĂILAadministrator judiciar—ONRC registry
SIERRA QUADRANT SPRL FILIALA BUCUREŞTIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100