DOSSIERS / CITYLIFE DEVELOPMENT S.R.L.
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CITYLIFE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-06
KYBE ID: RO-J2020014858408 · J2020014858408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYLIFE DEVELOPMENT S.R.L.
ro_onrc
J2020014858408
ro_onrc
active
ro_onrc
2020-11-06
ro_onrc
PRIMĂVERII 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGELATO SRLactiveBERCAT INVESTMENTS S.R.L.activeCATINVEST EASTERN EUROPE SRLactiveC.D.S. - CORDIA DEVELOPMENT SERVICE SRLactiveCORDIA CORARILOR DEVELOPMENT S.R.L.activeCORDIA DANTE PROJECT S.R.L.activeCORDIA NAVIGATORILOR PROJECT S.R.L.activeCORDIA PARCULUI RESIDENTIAL PROJECT SRLactiveCORDIA PIPERA DEVELOPMENT S.R.L.activeCORDIA PROJECT REAL ESTATE SERVICES SPV5 S.R.L.activeCORDIA ROMANIA FDI S.R.L.activeCORDIA ROMANIA HOLDING S.R.L.activeEARLY GAME ADVISORS S.R.L.activeEARLY GAME SERVICES S.R.L.activeEBURY PARTNERS UK LIMITED LONDRA - SUCURSALA BUCURESTIactiveELECTROPUTERE PARC SRLactiveELECTROPUTERE RESIDENCE S.R.L.activeELITE ARCHITECT CONSTRUCT S.R.L.activeELITE ARCHITECT CONSULTING S.R.L.activeEP BRICO SUD S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
FOLDI TIBORadministrator—ONRC registry
MAURICIO PABLO MESA GOMEZadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

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