DOSSIERS / ES BUCHAREST DEVELOPMENT SRL
← SearchExport PDF
Company dossier

ES BUCHAREST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J2006016670406 · J2006016670406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ES BUCHAREST DEVELOPMENT SRL
ro_onrc
J2006016670406
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLactiveCPI PROPERTY RO S.R.L.activeCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveDEICHMANN S.R.L.activeES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.activeEXPERT PETROLEUM SOLUTIONS SRLactiveEXPERT PETROLEUM SRLactiveFELICIA SHOPPING CENTER SRLactiveFLASH CONSULT INVEST SRLactiveGAD REAL ESTATE SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
GREENBAUM DAVID LEOadministrator—ONRC registry
Zdenek Havelkaadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100