DOSSIERS / EUROEMPIRE REAL ESTATE S.R.L.
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EUROEMPIRE REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J13_1169_2023 · J13/1169/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROEMPIRE REAL ESTATE S.R.L.
ro_onrc
J13/1169/2023
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
SG. NICOLAE GRINDEANU 10, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADML STAR S.R.L.activeART OF COCKTAILS SRLactiveATOFIS DIGITAL SHOP S.R.L.activeD' ART IMOBILIARE S.R.L.activeDYA EVENTS RO S.R.L.activeEUROEMPIRE IMOBILIARE INTERMED SRLactiveFANTASY FLASH EVENTS S.R.L.activeFOTO FLASH DANIEL SRLactiveGADGET GALAXY S.R.L.activeHAIR CREATIVE MARSE S.R.L.activeMARIA EXPERT SRLactiveREAL RAMIRA S.R.L.activeRED TREASURE S.R.L.activeROMANEȚ VASILE ÎNTREPRINDERE INDIVIDUALĂactiveSEDIR CONCEPT S.R.L.activeTANASE SEBASTIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveTEACĂ DELIA-NICOLETA PFAactiveURSU ANDREI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MURTAZA NEGIVETINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100