DOSSIERS / N-E REAL ESTATE PARK SECOND PHASE SRL
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N-E REAL ESTATE PARK SECOND PHASE SRL

ONRC · COMPANY · INCORPORATED 2007-05-16
KYBE ID: RO-J2007009488406 · J2007009488406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N-E REAL ESTATE PARK SECOND PHASE SRL
ro_onrc
J2007009488406
ro_onrc
active
ro_onrc
2007-05-16
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLactiveACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLactiveARES DEVELOPMENT SRLactiveBAI SHENG CONCEPT SRLactiveCEMIT ATLANTIS SRLactiveCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveCOPPER FOX INVESTMENT S.R.L.activeDOWNTOWN RE HOLDING SRLactiveDUNE REAL-ESTATE S.R.L.activeERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGEMINOX SRLactiveGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
SIGARTĂU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100