DOSSIERS / SLR IP ILFOV DEVELOPMENT SRL
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SLR IP ILFOV DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-05-18
KYBE ID: RO-J2007009681401 · J2007009681401 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SLR IP ILFOV DEVELOPMENT SRL
ro_onrc
J2007009681401
ro_onrc
active
ro_onrc
2007-05-18
ro_onrc
GĂRII DE NORD 2, 10859 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVERTISING UNPLUGGED S.R.L.activeBLACK BULL AUTO S.R.L.activeBORTĂ ADINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂinactiveELMACO DISTRIBUŢIE S.R.L.dissolvedFERMA PUI PUI S.R.L.activeGENIUS INTERMEDIA SRLactiveGOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHYDRO ALLIANCE SRLdissolvedIENIRTACA S.R.L.activeILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEI ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETIT TELECOM SRLactivePÂRVU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ADVANCE CLEANING S.R.L.liquidationPSYGEA MEDICAL S.R.L.inactiveQBIT MANAGEMENT S.R.L.activeTEEN GAMING HUB S.R.L.dissolvedTOTAL MOVING SERVICES S.R.L.activeVERITAS CONSTRUCT INVEST SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
LEVY SHMUELadministrator—ONRC registry
PRITZKER ITZHAK ZVIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+6
Clustered address
Composite risk score34/100