DOSSIERS / REAL ESTATE COACHING SRL
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REAL ESTATE COACHING SRL

ONRC · COMPANY · INCORPORATED 2017-08-18
KYBE ID: RO-J12_5347_2017 · J12/5347/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REAL ESTATE COACHING SRL
ro_onrc
J12/5347/2017
ro_onrc
active
ro_onrc
2017-08-18
ro_onrc
DOROBANŢILOR 105, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BE PRESENT S.R.L.activeCB GEOLOGY SRL-DactiveCOMŞA RAMONA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEOLICA TRANSILVANIA SRLactiveEVCHEN S.R.L.dissolvedFINSOFTPRO S.R.L.activeHU GO CLOUDWORKS S.R.L.liquidationKYRO INNOVATION IMOB S.R.L.activeMARABOU COFFEE S.R.L.activeMARCU DORIN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveMINTEUAN D. DAN VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELCU OLIMPIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEROKMESS SRLactiveNOVA ERA CORPORATION S.R.L.activePOP ȘERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREZIDENTIAL CONCEPT S.R.L.activeSYS&CO CORPORATION S.R.L.activeUNGUR DORINA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
HASSAN SHADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100