DOSSIERS / REMIL TRADING SRL
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REMIL TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-08-02
KYBE ID: RO-J21_381_2005 · J21/381/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REMIL TRADING SRL
ro_onrc
J21/381/2005
ro_onrc
active
ro_onrc
2005-08-02
ro_onrc
Str. TEILOR 3, 70000 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETREA DANIELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ STROE MARIANlichidator—ONRC registry
STROE MARIANlichidator—ONRC registry
STROE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100