DOSSIERS / DELUXE ESTATE IMOBILIARE S.R.L.
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Company dossier

DELUXE ESTATE IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-18
KYBE ID: RO-J2019003777134 · J2019003777134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUXE ESTATE IMOBILIARE S.R.L.
ro_onrc
J2019003777134
ro_onrc
active
ro_onrc
2019-11-18
ro_onrc
MAMAIA 264, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX'S 90'S ACTUAL SRLactiveDMA SERVICII MEDICALE S.R.L.activeGRUCERS SRLdissolvedMODERN COMPANY SAactiveMODERN STYL SRLdissolvedOMBECO S.R.L.activePODOSENTIAL S.R.L.activeQ SEG WEST S.A.liquidationQUASAR BUSINESS SRLactiveRĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRELAX RENT INVEST SRLdissolvedRMC INVEST GROUP S.R.L.activeSILOMAR TECH S.R.L.activeUNDERGROUND MUSIC S.R.L.activeVASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELATUR INVEST S.R.L.activeXAVIERRE S.R.L.activeZURIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU VLAD-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100