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Company dossier

EBS REAL ESTATE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2010-07-16
KYBE ID: RO-J2010001131126 · J2010001131126 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEBS REAL ESTATE INVESTMENT S.R.L.

ro_onrc

RegistrationJ2010001131126

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-16

ro_onrc

Registered addressANTON PANN 28-30, 400053 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BIANCAMOCANPRINTING S.R.L.active BITFABRUM S.R.L.active CARAPACA BISTRO S.R.L.active CPA REI S.R.L.active ENTIRE BROADCASTING SYSTEM S.A.active INSTAL STUDIO SRLactive MERAKA PROPERTIES S.R.L.active METZ DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive MINIMAL HI INC S.R.L.active MUSASOFT SERVICES S.R.L.active NIKAMED S.R.L.active NVQ STUDIO S.R.L.active RMZ TECH S.R.L.active SHAPES OF PRINCESS S.R.L.active SOFIA PROPERTIES S.R.L.active TDS SDC SRLactive TRUCK DIAGNOSTIC TRAINING S.R.L.active UMAN YOGA S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
METZ ANDRA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100