DOSSIERS / CORDIA PROJECT REAL ESTATE SERVICES SPV5 S.R.L.
← SearchExport PDF
Company dossier

CORDIA PROJECT REAL ESTATE SERVICES SPV5 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J2020015605409 · J2020015605409 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CORDIA PROJECT REAL ESTATE SERVICES SPV5 S.R.L.
ro_onrc
J2020015605409
ro_onrc
active
ro_onrc
2020-11-17
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 SRLactiveCITYLIFE DEVELOPMENT S.R.L.activeCORDIA 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 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

3 people
NameRoleFromSource
FÖLDI TIBORadministrator—ONRC registry
MAURICIO PABLO MESA GOMEZadministrator—ONRC registry
PETER BODISadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PETER BODIS (officer) matches PEP Péter Bódis — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100