DOSSIERS / BUSINESS LEASE ROMANIA SRL
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Company dossier

BUSINESS LEASE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-06-05
KYBE ID: RO-J2015001862234 · J2015001862234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS LEASE ROMANIA SRL
ro_onrc
J2015001862234
ro_onrc
active
ro_onrc
2015-06-05
ro_onrc
BUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactiveCLOUD BUSINESS SOLUTIONS SRLactiveCONVERSION MARKETING SRLactiveE-FINANTE MANAGEMENT GRUP SRLactiveELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMAG BUSINESS PROCESS OFFICE SRLactiveEXAKT VODKA PREMIUM SRLactiveEXPERT CLEAN MANAGEMENT SRLactiveFASHION DAYS SHOPPING SRLactiveFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIactiveHIGH POWER SRLactiveMARCODAVA ONE S.R.L.activeMARCODAVA TEWOS S.R.L.activeMODULAR BUILDING ELEMENTS SRLactiveORBITAL THERMO DISTRIBUTION SRLactivePURPLE FINANCIAL SERVICES IFN S.A.activeSACIDAVA AXIONE S.R.L.activeSACIODAVA AXIMAR EVOLUTION S.R.L.activeSWAN CLEANING SRLactiveTHRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
DRAKOPOULOS ILIAS SAU ELIASadministrator—ONRC registry
HERMANUS PHILIPPUS AARSMANadministrator—ONRC registry
MENNICKEN PASCAL ERICHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100