DOSSIERS / IMMO GURU S.A.
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IMMO GURU S.A.

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-J2013001604236 · J2013001604236 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO GURU S.A.
ro_onrc
J2013001604236
ro_onrc
active
ro_onrc
2013-05-29
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.activeAE SMART S.R.L.activeAGAMA TEAM S.R.L.activeAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.activeAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.activeANDREA RESIDENCE S.R.L.activeANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.active

+232 more

People with significant control

6 people
NameRoleFromSource
BÜYÜKHANLI AHMET-EMREadministrator—ONRC registry
ERESIN ERSINadministrator—ONRC registry
REISENAUER KLAUSadministrator—ONRC registry
TOPBAŞ BORAadministrator—ONRC registry
TOPBAŞ OMER ZÜHTÜadministrator—ONRC registry
ZUCA ȘTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100