Key facts
liquidationREINVEST TIMEBEST MARCOM SRL
ro_onrc
J32/411/2010
ro_onrc
liquidation
ro_onrc
2010-06-23
ro_onrc
Str. GEORGE TOPÂRCEANU 16, 551028 Municipiul Mediaş, Sibiu
ro_onrc
Company dossier
REINVEST TIMEBEST MARCOM SRL
RISK SCORE24LOW RISK
Companies at this address
12 totalREINVEST ARMOB SERVICES SRLREINVEST CONCEPT TRADING AGENCY 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 SRLSERFA PRODUCT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| S.C. REINVENT STRATEGIC BUSINESS SOLUTIONS S.R.L. | administrator | — | ONRC registry |
| CII BĂNICĂ NICOLAE | lichidator | — | ONRC registry |
| BARBU LAURENŢIU-CLAUDIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100