DOSSIERS / COM REMAC SRL
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Company dossier

COM REMAC SRL

ONRC · COMPANY · INCORPORATED 1996-07-29
KYBE ID: RO-J52_279_1996 · J52/279/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM REMAC SRL
ro_onrc
J52/279/1996
ro_onrc
active
ro_onrc
1996-07-29
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCEASCA SRLactiveCHINTOIU PROD COM SRL FILIALA ROATA DE JOSactiveCOM TRANS IMRC SRLactiveCOOPERATIVA DE CREDIT ROATA DE JOS OCRactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDENIS FLOR COM IMPEX SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
STROESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100