DOSSIERS / CUORE IMOBILIARE SRL
← SearchExport PDF
Company dossier

CUORE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-12-12
KYBE ID: RO-J2007023283405 · J2007023283405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUORE IMOBILIARE SRL
ro_onrc
J2007023283405
ro_onrc
active
ro_onrc
2007-12-12
ro_onrc
PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCENTURE CENTRAL EUROPE B.V AMSTERDAM, OLANDA-SUCURSALA BUCURESTIactiveACCENTURE INDUSTRIAL SOFTWARE SOLUTIONS S.A.activeACCENTURE MANAGED SERVICES SRLactiveACCENTURE SERVICES HUB S.R.L.activeACCENTURE SERVICES SRLactiveALLEN MANAGEMENT SERVICES S.R.L.activeANGHEL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMA TOP COACHING S.R.L.activeBITDEFENDER LABORATORIES SRLactiveCENTRUL DE SOFT PRO SRLactiveCONSTANTIN GRUP RAIL-LOGISTIC S.R.L.activeCONSTANTIN GRUP SRLactiveCOSTRATEG SERVICES SRLactiveENERGY TRADE ACTIV S.R.L.activeFIRE PROTECT ACTIV SRLactiveGAVIN MANAGEMENT S.R.L.activeGENESIS FM SRLactiveGENESIS MARKETING & PR SRLactiveGENESIS PROPERTY INTERNATIONAL S.A.activeHORECA VISION SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
STANCU MARCELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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