DOSSIERS / REMARK INTERNATIONAL SRL
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Company dossier

REMARK INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-05-25
KYBE ID: RO-J32_307_2001 · J32/307/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REMARK INTERNATIONAL SRL
ro_onrc
J32/307/2001
ro_onrc
dissolved
ro_onrc
2001-05-25
ro_onrc
Str. MUNCII 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUNESCU ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBGR INTERNATIONAL SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100