DOSSIERS / REMAXIM SRL
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REMAXIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-01
KYBE ID: RO-J22_949_1998 · J22/949/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REMAXIM SRL
ro_onrc
J22/949/1998
ro_onrc
active
ro_onrc
1998-10-01
ro_onrc
707175 Sat Dobrovăţ, Comuna Dobrovăţ, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMECANICA TUDOR SRLactiveALESSIO CONSUMATI SRLactiveAMIHAESEI V.GHEORGHE AFactiveAMIHĂESEI V. GHEORGHE AFactiveANASTASOAEI SIMINEL AFactiveANDREI V. MIOARA IULIANA AFactiveANDRICI A. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANECULAESEI VASILE PFactiveAUTO DOBRO S.R.L.activeBARAC ADELINA PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveBEMECIO SRLactiveBORGMAR SRLactiveBUTU MARICEL MARIAN AFactiveBUTU MARICEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTU MARICEL-MARIAN PFactiveCAFFO SIMPLU SRLactiveCARMENTIS SRLactiveCASAPU PETRUŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveC.C. TRANSPORT INTERNAŢIONAL SRLactiveCENUŞĂ NECULAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+85 more

People with significant control

3 people
NameRoleFromSource
ICHIM MARIANAadministrator—ONRC registry
POPEL REMUSadministrator—ONRC registry
CHELSAU ANICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100