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Company dossier

RER TIMIŞOARA SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J40_3168_2015 · J40/3168/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRER TIMIŞOARA SRL

ro_onrc

RegistrationJ40/3168/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-16

ro_onrc

Registered addressSEVASTOPOL 24, 10992 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

7X PARTNERS S.R.L.active ABC OPTIMUS MEDICAL SRL-Dactive ALUPRIME SRLactive AMAFIN ENERGY CONSULTING S.R.L.active AMAFIN HOLDING INTERNATIONAL S.A.active AT ONE CONCEPT S.R.L.active BC CODRU DAFIN S.R.L.active BC CODRU VRATA SRLactive BT&MA-INVEST S.R.L.active BUSINESS COMMUNITY UKR S.R.L.active BUSINESS UNITY HUB S.R.L.active CRESCENDO VENTURES S.R.L.active ECO POSITIVE S.A.active ECO SUPPORT SERVICES S.R.L.active ELITE MEDICAL CARE S.R.L.active E-RECYCLING SERVICES (ERS) SRLactive EVERGREEN ASSET MANAGEMENT S.R.L.active FINQ INVESTMENTS S.R.L.active IMMOROM PROPERTIES S.R.L.active LEASE CARS SOLUTIONS SRLactive

+25 more

People with significant control

1 people

Name	Role	From	Source
REMMERT ALFRED	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100