DOSSIERS / WHITE SWAN PROPERTIES S.R.L.
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WHITE SWAN PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J2020016285404 · J2020016285404 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
WHITE SWAN PROPERTIES S.R.L.
ro_onrc
J2020016285404
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
ELENA CARAGIANI 11, 14211 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BLACKROCK PROPERTY S.R.L.Shared officer / director · 2 share thisBADEA R. MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSYNERGY DUO PLUS SERV SRLShared registered address · 6 share thisEUROPEAN CONSULTING ENTERPRISES SRLShared registered address · 6 share thisMOREANU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGEOMETRY DECOR S.R.L.Shared registered address · 6 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
MOREANU ANA MARIAadministrator—ONRC registry

Risk signals

0 matched