DOSSIERS / REMPLUS SRL
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REMPLUS SRL

ONRC · COMPANY · INCORPORATED 2008-11-13
KYBE ID: RO-J22_3377_2008 · J22/3377/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
REMPLUS SRL
ro_onrc
J22/3377/2008
ro_onrc
dissolved
ro_onrc
2008-11-13
ro_onrc
Str. CIURCHI 101, 700366 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

22 total
AMĂRIUŢEI NICOLETA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂdissolvedART DECOR SRLdissolvedBERNEVIG-SAVA MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIGTRANS SRLdissolvedBRĂILESCU MIHAELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU D. INGRID-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROFOND CONSULT SRLactiveHELICON IMPEX SRLdissolvedILINCA VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedIRITEX SRLdissolvedMICEPOP SRLdissolvedMOLDAVIA UNIVERS SRLdissolvedMONACO STYLE SRLdissolvedOLIMPIC STAR SRLdissolvedPET CONS DESIGN SRLliquidationPOPA DRAGA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP CEZAR-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSHARBEK TEXTIL SRLdissolvedSISTEM PROTETIC SRLdissolvedSZABO ANA-BELA SNCdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
NEWTECH HOLDING S.R.L.Shared officer / director · 6 share thisMONDIAL MONTAGGI S.R.L.Shared officer / director · 6 share thisACMA WOOD SRLShared officer / director · 6 share thisDOXA TV SRLShared officer / director · 6 share thisCORIAM-TEX SRLShared officer / director · 6 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
MORARIU MIHAIadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100