DOSSIERS / FIRST REAL ESTATE DIVISION SRL
← SearchExport PDF
Company dossier

FIRST REAL ESTATE DIVISION SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J2017004145356 · J2017004145356 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FIRST REAL ESTATE DIVISION SRL
ro_onrc
J2017004145356
ro_onrc
liquidation
ro_onrc
2017-10-20
ro_onrc
LIBERTĂŢII, 305200 Loc. Deta, Oraş Deta, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URECHIATU ROMEO-ANTONIUlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100