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MALPORA ESTATES SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J15_786_2011 · J15/786/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALPORA ESTATES SRL
ro_onrc
J15/786/2011
ro_onrc
active
ro_onrc
2011-11-29
ro_onrc
Şos. BUCUREŞTI-TÂRGOVIŞTE 670, Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4B INTERNATIONAL CORPORATION SRLactiveABIDOS PROPRIETATI SRLactiveAIKONE PROPERTIES SRLactiveAIMS100 ESTATES CORPORATION SRLactiveAIMS18 CORPORATION SRLactiveAIMS CORP SRLactiveAIMS DEVELOPMENT CORPORATION SRLactiveATTICON PROPERTIES SRLactiveBOLDINO PROPRIETATI SRLactiveBRENNAM PROPRIETATI SRLactiveCANNONBALL INVEST SRLactiveCHRILANCE ESTATES SRLactiveC.M. INVESTMENTS ROMANIA SRLactiveDIMITRIA REAL ESTATE SRLactiveENKEI INVESTMENTS SRLactiveGRODOLIO SRLactiveIULIUS MANIOU PROPERTY SRLactiveJUMBO EC.R SRLactiveLECKERTON PROPRIETATI SRLactiveMASUNG PROPRIETATI SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
MINOS CHARALAMBOUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100