DOSSIERS / ES BUCHAREST PROPERTIES SRL
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Company dossier

ES BUCHAREST PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J2006016671407 · J2006016671407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ES BUCHAREST PROPERTIES SRL
ro_onrc
J2006016671407
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, 13685 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
QUANTUM AUTO MAX S.R.L.Shared registered address · 3 share thisSHAKED DEVELOPMENT SRLShared registered address · 3 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 9 share thisPRO TOWER DEVELOPMENT SRLShared officer / director · 9 share thisRSL REAL ESTATE DEVELOPMENT SRLShared officer / director · 9 share thisES HOSPITALITY SRLShared officer / director · 9 share thisES BUCHAREST DEVELOPMENT SRLShared officer / director · 9 share thisMH BUCHAREST PROPERTIES SRLShared officer / director · 9 share thisCPI ROMANIA SRLShared officer / director · 9 share thisTEVAT LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID LEO GREENBAUMadministrator—ONRC registry
ZDENEK HAVELKAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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