DOSSIERS / REMOVA SRL
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Company dossier

REMOVA SRL

ONRC · COMPANY · INCORPORATED 2003-10-27
KYBE ID: RO-J30_946_2003 · J30/946/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
REMOVA SRL
ro_onrc
J30/946/2003
ro_onrc
dissolved
ro_onrc
2003-10-27
ro_onrc
Str. GEORGE CALINESCU 74, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MOCAN VASILE AFShared registered address · 2 share thisMBC AUTOSMART SRLShared officer / director · 12 share thisASOCIATIA SATIASCA DE CONSUM TARACLIAShared officer / director · 12 share thisLICOSTAL SRLShared officer / director · 12 share thisÎntreprinderea Individuală "MOCAN VASILE"Shared officer / director · 12 share thisSOLARII METALICE SRLShared officer / director · 12 share thisPRODCOMPLEX SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.F.MOCAN"Shared officer / director · 12 share thisMOV ART IMPEX SRLShared officer / director · 12 share thisBONECU SRLShared officer / director · 12 share thisGENIAL ACTIV SRLShared officer / director · 12 share thisMOCAN SNCShared officer / director · 12 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
MOCAN VASILEadministrator—ONRC registry
INSOLVENŢA SM SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100