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Company dossier

GREENFIELD COPOU RESIDENCE PHASE II S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-15
KYBE ID: RO-J2021002558403 · J2021002558403 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGREENFIELD COPOU RESIDENCE PHASE II S.R.L.

ro_onrc

RegistrationJ2021002558403

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-15

ro_onrc

Registered addressPĂDUREA MOGOŞOAIA 31-41, 14043 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APOLLO BEAUTY HUB S.R.L.active ARIA VERDI DEVELOPMENT S.R.L.active ASSET PROPERTIES S.R.L.active AVMARG GROUP S.R.L.active BERGAMOT DEVELOPMENTS PHASE II SRLactive BERGAMOT DEVELOPMENTS SRLactive CITY INDUSTRIAL S.R.L.active CLEARLINE DEVELOPMENT & MANAGEMENT S.R.L.active EDA INVESTMENTS S.R.L.active FAUR'S FURNITURE S.R.L.active GABROVEANU DIANA-CĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFIELD COPOU RESIDENCE S.R.L.active GREENFIELD PROPERTY MANAGEMENT S.R.L.active HERMES GLOBAL LOGISTIK S.R.L.active IMPACT ALLIANCE ARCHITECTURE S.R.L.active IMPACT DEVELOPER & CONTRACTOR S.A.active IMPACT FINANCE & SALES S.R.L.active NOVU RESTOBARS S.R.L.active SATU LUI PUPU S.R.L.active STRATEGIC VISION SOLUTION S.R.L.active

+4 more

People with significant control

2 people

Name	Role	From	Source
BISTRICEANU JEAN-CLAUDIU	administrator	—	ONRC registry
CÂMPEANU-RICHARD DAN-SEBASTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100