DOSSIERS / ARISTOCRATIC INVESTMENT GRUP SRL
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Company dossier

ARISTOCRATIC INVESTMENT GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-10-11
KYBE ID: RO-J2005017070400 · J2005017070400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARISTOCRATIC INVESTMENT GRUP SRL
ro_onrc
J2005017070400
ro_onrc
active
ro_onrc
2005-10-11
ro_onrc
Aleea CAPIDAVA 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveBOCACCIO INVEST SRLactiveDAVILLA INVEST SRLactiveDEBY INVEST GRUP SRLdissolvedIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationLUNA MEDICAL EQUIPMENT SRLactiveMELAMED INVEST SRLliquidationMILENIUM DEVELOPMENT SRLdissolvedMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSL GROUP MANAGEMENT INTERNATIONAL SRLliquidationSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
SHECHTER HILAadministrator—ONRC registry
TWESKY MAYAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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