DOSSIERS / DUNE REAL-ESTATE S.R.L.
← SearchExport PDF
Company dossier

DUNE REAL-ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-02
KYBE ID: RO-J2020010937402 · J2020010937402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNE REAL-ESTATE S.R.L.
ro_onrc
J2020010937402
ro_onrc
active
ro_onrc
2020-09-02
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLdissolvedACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLliquidationARES DEVELOPMENT SRLdissolvedBAI SHENG CONCEPT SRLdissolvedCEMIT ATLANTIS SRLdissolvedCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveCOPPER FOX INVESTMENT S.R.L.activeDOWNTOWN RE HOLDING SRLactiveERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGEMINOX SRLdissolvedGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLdissolvedMARSAY CONCEPT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
TĂNĂSOIU RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100