DOSSIERS / REYMONT COM SRL
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Company dossier

REYMONT COM SRL

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J24_1056_1995 · J24/1056/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REYMONT COM SRL
ro_onrc
J24/1056/1995
ro_onrc
dissolved
ro_onrc
1995-11-07
ro_onrc
Str. V.ALECSANDRI 93, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FLORVER SRLShared officer / director · 2 share thisHOLOPIRA COM SRLShared registered address · 7 share thisADITI IMPEX SRLShared registered address · 7 share thisOCHEA PFShared registered address · 7 share thisRICKNOR IMPEX SRLShared registered address · 7 share thisOZVALD IOSIF AFShared registered address · 7 share thisPRO CONS SRLShared registered address · 7 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

4 people
NameRoleFromSource
POP NICOLETA MELINDAadministrator—ONRC registry
VERDES FLORICAadministrator—ONRC registry
S.C. BENKRUPT CONSULT S.R.L.lichidator—ONRC registry
SZMUTKU ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100