DOSSIERS / CERVED PROPERTY SERVICES S.R.L.
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CERVED PROPERTY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J2005009876405 · J2005009876405 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERVED PROPERTY SERVICES S.R.L.
ro_onrc
J2005009876405
ro_onrc
active
ro_onrc
2005-06-01
ro_onrc
MIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFA AVIATION S.R.L.activeALL THINGS DATA S.R.L.activeARBELOS TECHNOLOGIES S.R.L.activeBĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUEWATER LUX VENTURES S.R.L.activeBRESTOISE S.R.L.activeCHARIOT ALLEGORY S.R.L.activeDEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELIADE PROPERTIES S.R.L.activeELPEOS S.R.L.activeETHOS HOUSE INVESTMENTS S.R.L.activeETHOS REAL HOLDING S.R.L.activeFIVE RENT S.R.L.activeFLUGZEUGMEISTER S.R.L.activeFUTURE CARD SOLUTIONS SRLactiveGAMA AVIATION S.R.L.activeGIMAMOTE S.R.L.activeHIGHLANDS AVIATION S.R.L.activeKAMALUBE S.R.L.activeKENZO HAIKU GO S.R.L.active

+18 more

People with significant control

3 people
NameRoleFromSource
COMPAGNO ELENAadministrator—ONRC registry
FODOR DIANA SONIAadministrator—ONRC registry
NTLOULAS STEFANOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100