DOSSIERS / TINERETULUI PARK APARTMENTS S.R.L.
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Company dossier

TINERETULUI PARK APARTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J2020000545406 · J2020000545406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TINERETULUI PARK APARTMENTS S.R.L.
ro_onrc
J2020000545406
ro_onrc
active
ro_onrc
2020-01-20
ro_onrc
MATEI VOIEVOD 60-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MRC SALES SOCIETY S.R.L.Shared registered address · 7 share thisCIULINARU LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGROUP MILLENIUM 2000 SRLShared registered address · 7 share thisANTHOL PROPERTIES SRLShared registered address · 7 share thisANTAL A. PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBLIDĂRESCU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

1 people
NameRoleFromSource
ŞOLDEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100