DOSSIERS / REMODI SRL
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REMODI SRL

ONRC · COMPANY · INCORPORATED 2008-10-31
KYBE ID: RO-J15_1431_2008 · J15/1431/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REMODI SRL
ro_onrc
J15/1431/2008
ro_onrc
dissolved
ro_onrc
2008-10-31
ro_onrc
Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEI IOANA MARIAadministrator—ONRC registry
NIŢOI ANDRA MARIAadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100