Key facts
dissolvedREINVEST CONCEPT TRADING AGENCY SRL
ro_onrc
J32/341/2010
ro_onrc
dissolved
ro_onrc
2010-05-25
ro_onrc
Str. GEORGE TOPÂRCEANU 16, 551028 Municipiul Mediaş, Sibiu
ro_onrc
Company dossier
REINVEST CONCEPT TRADING AGENCY SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalREINVEST ARMOB SERVICES SRLREINVEST CONNECTARES CONCEPT SRLREINVEST CONSTALTUS STANDARD SRLREINVEST DUAL STOCK EXCHANGE SERVICES SRLREINVEST FAST COPY STUDIO SRLREINVEST GENTIS ADVER SINGRAL SRLREINVEST-INDOOR BRAND SERVICES SRLREINVEST PRIME STOCK OPTIONS SERVICES SRLREINVEST PRODAFAR CONCEPT SRLREINVEST TIMEBEST MARCOM SRLSERFA PRODUCT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BANCIU LENUŢA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100