DOSSIERS / REMAT EURO SUDEST SRL
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REMAT EURO SUDEST SRL

ONRC · COMPANY · INCORPORATED 2011-01-03
KYBE ID: RO-J52_2_2011 · J52/2/2011 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
REMAT EURO SUDEST SRL
ro_onrc
J52/2/2011
ro_onrc
liquidation
ro_onrc
2011-01-03
ro_onrc
COLIBAŞI, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂShared registered address · 6 share thisRENT CAR PREST SRLShared registered address · 6 share thisCOLLECT IRON METAL SRLShared registered address · 6 share thisTERRA METAL RECYCLING SRLShared registered address · 6 share thisMIHALACHE IONELA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 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
MANAGEMENT CONSULT IPURLlichidator judiciar—ONRC registry
PREOTU GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100