DOSSIERS / REMAT LA MERLIN S.R.L.
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REMAT LA MERLIN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-05
KYBE ID: RO-J2021001114398 · J2021001114398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REMAT LA MERLIN S.R.L.
ro_onrc
J2021001114398
ro_onrc
active
ro_onrc
2021-11-05
ro_onrc
PĂRULUI 5, Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ZICO COLECT S.R.L.Shared registered address · 2 share thisMIRUNA CRIS SRLShared officer / director · 12 share thisIONEVIO SRLShared officer / director · 12 share thisCFMINA CONSULTING SRLShared officer / director · 12 share thisEAGLE VET SRLShared officer / director · 12 share thisEAGLE VEP SERV SRLShared officer / director · 12 share thisVIOBIO S.R.L.Shared officer / director · 12 share thisGRUP LCF S.R.L.Shared officer / director · 12 share thisLUCK LEX MOB S.R.L.Shared officer / director · 12 share thisELEKTRA ESTIVAL SRLShared officer / director · 12 share thisHAPPY TERRA PACKING S.R.L.Shared officer / director · 12 share thisDANALIN STAR SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IONESCU VIOLETAadministrator—ONRC registry
IVANCEA ESTERAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100