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Company dossier

R.E.M. ENGINEERING AND CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2012-05-14
KYBE ID: RO-J23_1305_2012 · J23/1305/2012 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameR.E.M. ENGINEERING AND CONSTRUCTION SRL

ro_onrc

RegistrationJ23/1305/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-14

ro_onrc

Registered addressLinia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.active ACS RENEWABLES S.R.L.active ADR BEAUTY HAIR S.R.L.active A-ELITA VECTOR S.R.L.inactive AE SMART S.R.L.dissolved AGAMA TEAM S.R.L.liquidation AIRFORS FASHION S.R.L.active AIR LOGISTIC SERVICE SRLactive AKADIA COMFORT S.R.L.active ALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALGAMASIVA S.R.L.active ALOE FRUIT TRADE S.R.L.active AMB GLOBAL INVEST S.R.L.dissolved AMELLY ONE S.R.L.active ANA GLOBAL SRLactive ANDAVA FACILITY SERVICES S.R.L.dissolved ANDREA RESIDENCE S.R.L.dissolved ANDREIOTI COM IMPEX SRLactive ANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive ANNA UNLIMITED DIVISION S.R.L.active

+232 more

Connections

2 links

Shared operator — likely the same administrator

AGH Metal GmbHShared officer / director · 3 share this R.E.M. ENGINEERING AND CONSTRUCTION SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
BAHADIR AYHAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.E.M. ENGINEERING AND CONSTRUCTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100