DOSSIERS / CITY REAL INVEST SRL
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CITY REAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J12_1565_2016 · J12/1565/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY REAL INVEST SRL
ro_onrc
J12/1565/2016
ro_onrc
active
ro_onrc
2016-04-14
ro_onrc
TIMOTEI CIPARIU 9, 400191 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC LIGHTNING S.R.L.activeAEROCENTER ASISTENT DE BROKER S.R.L.activeAEROCENTER SRLactiveAHQ MANAGEMENT SRLactiveALPHA LINE CONNECT S.R.L.activeAMD IMPERIO CONSULT SRL-DactiveAT PROPERTIES S.R.L.activeBĂDĂU ALEXANDRA CARMEN ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂU WITTENBERGER SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAK WORKS S.R.L.activeBOOM BOOM KIDS PLAYGROUND S.R.L.activeBRILIANT BLISS SRLactiveDAVTEMED S.R.L.activeDERVESTEANU ANDRADA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveESTETIC ART NOVA S.R.L.activeG & G MANAGEMENT SRLactiveGLYCON TRADING SRLactiveITER NOVUM S.R.L.activeLIMITEX CONSULTING S.R.L.activeMARC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
ȘERBAN ALEXANDRU PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100