DOSSIERS / REMTEL PLUS SRL
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Company dossier

REMTEL PLUS SRL

ONRC · COMPANY · INCORPORATED 2005-09-29
KYBE ID: RO-J22_2428_2005 · J22/2428/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
REMTEL PLUS SRL
ro_onrc
J22/2428/2005
ro_onrc
dissolved
ro_onrc
2005-09-29
ro_onrc
B-dul POITIERS 14, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

29 total
AVICOM A.D. VAS SRLdissolvedBUDIHACI PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARNIROX SRLinactiveESTERA FASHION SRLdissolvedFRANCE PATES SRLdissolvedHELLROM TRANS SRLdissolvedICE BERG M & C SRLdissolvedLONGLIFE O&L STRONG SRLdissolvedLUNGU C. CARMEN ÎNTREPRINDERE INDIVIDUALĂdissolvedMELCRET SAactiveMICROALIMENT SRLdissolvedMONI-AMAL SRLdissolvedNIKTON 2000 SRLdissolvedOLTEANU IRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPERFORM SRLdissolvedPORTCOM ALIMENT SRLactiveROMMAXACOOP BUCURESTI FILIALA IASI SRLdissolvedROUNAD IMPEX SRLdissolvedSCOBI IMPEX SRLdissolvedSTER TRADING SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE PRACTICIAN IN INSOLVENTA PICA TOADERlichidator judiciar—ONRC registry
PICA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100