DOSSIERS / REINVEST UNIDOM FORTIC MARKET PLACE SRL
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Company dossier

REINVEST UNIDOM FORTIC MARKET PLACE SRL

ONRC · COMPANY · INCORPORATED 2004-08-27
KYBE ID: RO-J40_13904_2004 · J40/13904/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
REINVEST UNIDOM FORTIC MARKET PLACE SRL
ro_onrc
J40/13904/2004
ro_onrc
inactive
ro_onrc
2004-08-27
ro_onrc
Spl. INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. ROBERTO COM SRLinactiveACHIZITII II INVESTMENT SRLactiveACS ACVILA SRLactiveACTIVE CONF DESIGN SRLdissolvedADMIRAL SPEED SRLdissolvedAFACERI PE ROTI SRLdissolvedAGRO LINE EXPRES SRLdissolvedALDRING COM PROD SRLinactiveALTERNATIV ANDRA SRLactiveALWAYS REBORN SRLdissolvedA.M.G. COMPROD SRLinactiveAMODIT CONCEPT SRLdissolvedA&M SERVICE GRUP SRLdissolvedANACORA INTERMED SRLdissolvedANAID INVEST SRLactiveANESTIN FARCOM COMPANY SRLactiveARCANE PRODUCTION SRLinactiveARIS LAND SRLactiveARIS LEM SRLactiveARTE CASTING INTERNATIONAL SRLactive

+183 more

People with significant control

2 people
NameRoleFromSource
REINVENT STRATEGIC BUSINESS SOLUTIONS SRLadministrator—ONRC registry
BARBU LAURENTIU - CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100