DOSSIERS / LIPSCANI 55 REAL ESTATE DEVELOPMENT SRL
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LIPSCANI 55 REAL ESTATE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-02
KYBE ID: RO-J2011002374408 · J2011002374408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIPSCANI 55 REAL ESTATE DEVELOPMENT SRL
ro_onrc
J2011002374408
ro_onrc
active
ro_onrc
2011-03-02
ro_onrc
Str. LIPSCANI 55, 30033 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FIRST CONSULTING LIMITEDShared officer / director · 3 share thisCHRISSTINA ENTERPRISE INVESTMENTS SRLShared officer / director · 3 share thisKESTREL DYNAMICS LIMITEDShared officer / director · 5 share thisGLOBIS INVEST S.R.L.Shared officer / director · 5 share thisASTROLAB FINANCIAL S.R.L.Shared officer / director · 5 share thisTROO LIVING COLLECTIVE S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANOS ALEXANDROSadministrator—ONRC registry
TSATSOS ALEXANDROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100