DOSSIERS / C.C. TUNARI LAND DEVELOPMENT SRL
← SearchExport PDF
Company dossier

C.C. TUNARI LAND DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J2007012119401 · J2007012119401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.C. TUNARI LAND DEVELOPMENT SRL
ro_onrc
J2007012119401
ro_onrc
active
ro_onrc
2007-06-22
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

872 total

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

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.activeADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

People with significant control

2 people
NameRoleFromSource
FEDIDA NIRadministrator—ONRC registry
ZARCO JACOB HAIMadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100