DOSSIERS / DUNWELL LAND BROKERAGE SRL
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DUNWELL LAND BROKERAGE SRL

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J2017020567408 · J2017020567408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DUNWELL LAND BROKERAGE SRL
ro_onrc
J2017020567408
ro_onrc
active
ro_onrc
2017-12-15
ro_onrc
FLOREASCA 218, 14473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

30 total
AQUA CRIS VIVANTE SRLactiveBEST HASHING SRLactiveBETULA WIND S.R.L.activeCASTANEA WIND S.R.L.activeDUNWELL INDUSTRIAL BROKERAGE S.R.L.activeEE AGRI SOLAR DEVELOPMENT ONE S.R.L.activeEE AGRI SOLAR DEVELOPMENT TWO S.R.L.activeEE BERESTI WIND S.R.L.activeEE DRAGALINA INDUSTRIES S.R.L.activeEE JORDBANK S.R.L.activeEE SEGARCEA INDUSTRIES S.R.L.activeEE SUN PRO ALPHA S.R.L.activeEE SUN PRO BETA S.R.L.activeEE SUN PRO DELTA S.R.L.activeEE SUN PRO EPSILON S.R.L.activeEE SUN PRO GAMMA S.R.L.activeEE SUN PRO IOTA S.R.L.activeEE SUN PRO KAPPA S.R.L.activeEE SUN PRO LAMBDA S.R.L.activeEE SUN PRO PV PP 2 S.R.L.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
DUNWELL INDUSTRIAL BROKERAGE S.R.L.Shared officer / director · 2 share thisDUNWELL INVESTMENTS S.R.L.Shared officer / director · 5 share thisSQUARE MILES DEVELOPMENT SRLShared officer / director · 5 share thisRIVERA REAL ESTATE SRLShared officer / director · 5 share thisTLC CATERING SRLShared 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
BADEA LAURENTIU OVIDIUadministrator—ONRC registry
ORZU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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