DOSSIERS / REM BRANDT SRL
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REM BRANDT SRL

ONRC · COMPANY · INCORPORATED 2005-04-27
KYBE ID: RO-J22_1168_2005 · J22/1168/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REM BRANDT SRL
ro_onrc
J22/1168/2005
ro_onrc
dissolved
ro_onrc
2005-04-27
ro_onrc
Str. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS 2005 SRLactiveBIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG PROSPER SRLdissolvedBIG SIZE CONSTRUCT SRLactiveCONSTANTIN BRÎNCOVEANU SRLdissolvedDORI-ANCA SRLdissolvedICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA DIVINE SRLdissolvedLEONTE B. LUCIAN-BUCUR PFdissolvedMALMERO SRLdissolvedMIVA PROD COMPANY SRLdissolvedNĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNERVE SRLdissolvedPOPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedROSALINA SRLdissolvedTOTAL TEHNIC SRLdissolvedUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNICARD MED SRLdissolved

People with significant control

2 people
NameRoleFromSource
SPIRIDON SÎNZIANA IOANAadministrator—ONRC registry
VICOL OANA CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100