DOSSIERS / REIMENS PROPERTIES SRL
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REIMENS PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-10-27
KYBE ID: RO-J40_18263_2008 · J40/18263/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REIMENS PROPERTIES SRL
ro_onrc
J40/18263/2008
ro_onrc
active
ro_onrc
2008-10-27
ro_onrc
Sos. Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeBANAUCA SRLactiveCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CIOBANU ADRIANadministrator—ONRC registry
RADU LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100