DOSSIERS / AMAREAL ESTATE INVESTMENT S.R.L.
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AMAREAL ESTATE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J2019004546409 · J2019004546409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAREAL ESTATE INVESTMENT S.R.L.
ro_onrc
J2019004546409
ro_onrc
active
ro_onrc
2019-04-04
ro_onrc
SLĂNIC 2, 30242 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA GEO SRLactiveBEST BUY PRODUCTS SRLactiveBUC BOOKING S.R.L.activeCAFENEAUA SFINX S.R.L.activeCOPOSU PARKING S.R.L.activeDE PORCELLINIS STEFANO PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUX WINDOWS SRLactiveFODOR ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN ENERGY SOLUTIONS CONSULTANT S.R.L.activeHYDRO NATURE ENERGY SRLactiveLAM IMOB&DEVELOPMENT S.R.L.activeLINA CERTUM S.R.L.activeREIGEST S.R.L.activeRESCAR DEVELOPMENT S.R.L.activeRODIER TWO SRLactiveSAN MEDICAL EXCLUSIV SRLactiveSEDA PROGRESS SRLactiveSMÂRDAN IMOB SRLactiveSUASUM SRLactiveVERBENA S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
FODOR ELENA-LOREDANAadministrator—ONRC registry
ROSSI LEONARDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100