DOSSIERS / CS PRIME PROPERTIES S.R.L.
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CS PRIME PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-21
KYBE ID: RO-J2021000473520 · J2021000473520 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CS PRIME PROPERTIES S.R.L.
ro_onrc
J2021000473520
ro_onrc
active
ro_onrc
2021-04-21
ro_onrc
DANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTIactiveAGILE IT SERVICES S.R.L.activeALSTEF ROUMANIE S.R.L.activeATLANTIC REALTY S.R.L.activeAVEBELL BUSINESS DEVELOPMENT SRLactiveBCM SUISSE S.R.L.activeBLUEPRINT CAPITAL ADVISORS S.R.L.activeBM LEADER MARKETING & EVENTS S.R.L.activeCATALYST ADVISORY S.R.L.activeCERBUSFER S.R.L.activeCS EQUIPMENT S.R.L.activeCUPOLA EXPERT CONSULTING SRLactiveDOCTOR P ENTERPRISES SRLactiveEPTA REFRIGERATION ROMANIA S.R.L.activeEURO STUDIO DESIGN SRLactiveEVERSCAN EUROPE S.R.L.activeFALCON ASSET FUND S.R.L.activeFLP BUCHAREST REAL ESTATE SRLactiveFORCE CONSTRUCT CONCEPT S.R.L.activeGEMAR DEVELOPMENT SRLactive

+33 more

People with significant control

3 people
NameRoleFromSource
DA SILVA MAURICIO FERNAN MARIAadministrator—ONRC registry
DE ARAUJO GUIMARAES FREDDYadministrator—ONRC registry
PAULO JORGE DA SILVA MAURICIOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100