DOSSIERS / REINVEST FABRIMAX CORMATRON CURENT SRL
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REINVEST FABRIMAX CORMATRON CURENT SRL

ONRC · COMPANY · INCORPORATED 2002-06-27
KYBE ID: RO-J40_5374_2002 · J40/5374/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REINVEST FABRIMAX CORMATRON CURENT SRL
ro_onrc
J40/5374/2002
ro_onrc
dissolved
ro_onrc
2002-06-27
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
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant 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