DOSSIERS / REAL ESTATE REVOLUTIONS S.R.L.
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REAL ESTATE REVOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-26
KYBE ID: RO-J2021002498136 · J2021002498136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAL ESTATE REVOLUTIONS S.R.L.
ro_onrc
J2021002498136
ro_onrc
active
ro_onrc
2021-07-26
ro_onrc
Ferdinand 94, 900709 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
8BYTES DIGITAL VENTURES S.R.L.activeABC PRO MEDICAL SERVICES S.R.L.activeARHIVEX TOTAL SRL-DactiveCOJOCARU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICAF MAG S.R.L.activeDR. ANAS ALARAJ S.R.L.activeEUROEXTRACT SRLactiveFELY IMOB S.R.L.activeHEMRA LOGISTIC S.R.L.activeIFTIMI DESIGN S.R.L.activeIZMIR DONER S.R.L.activeKEIF RESTAURANTS & CAFE S.R.L.activeKRAFTADVERTISING SRLactiveLAZĂR GH. ANDREEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO STAR SRLactiveRALLUKA NEW SRLactiveSMART BEACH&POOL S.R.L.activeTOP SPA CAR S.R.L.activeULS GLOBAL LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
LECA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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