DOSSIERS / REO MIT SRL
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Company dossier

REO MIT SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J22_477_2006 · J22/477/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REO MIT SRL
ro_onrc
J22/477/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Str. BUCIUM 25, 700153 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APARASCHIVEI MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLTEANU V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveDIDI & FIUL SRLactiveHOME CONSTRUCT SRLactiveIGNĂŢEL C. ALEXANDRU-CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNĂŢEL C. ALEXIA -CORINNE-LAETITIA PFactiveLĂRGEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPESCU C. PETRU ÎNTREPRINDERE FAMILIALĂactiveMIHĂILĂ CONSTRUCT SRLactiveOCTOPUS ENTERTAINMENT SRLactivePOPA GH. SORIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORCESCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRUMS SRLactive

People with significant control

2 people
NameRoleFromSource
SANDU RELUadministrator—ONRC registry
SCUTELNICU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100