DOSSIERS / RELIMAR COM EXIM SRL
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Company dossier

RELIMAR COM EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J40_8590_1992 · J40/8590/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RELIMAR COM EXIM SRL
ro_onrc
J40/8590/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
B-dul GLORIEI 95, 84311 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARIMONI COM SRLShared officer / director · 5 share thisMARY UTILAJ PREST S.R.L.Shared officer / director · 5 share thisAIL EXPERT GASES S.R.L.Shared officer / director · 5 share thisHANCU COMEXIM SRLShared officer / director · 5 share thisEGO SOFT CONCEPT S.R.L.Shared officer / director · 9 share thisSOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ PIELARUL S.C.M.Shared officer / director · 9 share thisBETTY DRIVE MOTORS S.R.L.Shared officer / director · 9 share thisEGO SOFT CONCEPT S.R.L.Shared officer / director · 9 share thisLUISIL COMEXIM SRLShared officer / director · 9 share thisBODEA VIVI S.R.L.Shared officer / director · 9 share thisBODEA COMP SNCShared officer / director · 9 share thisEXCELUCAS SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BODEA MARIANAadministrator—ONRC registry
BODEA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100