DOSSIERS / REAL BUILDING PROGRESS S.R.L.
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REAL BUILDING PROGRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-07
KYBE ID: RO-J2021003392220 · J2021003392220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAL BUILDING PROGRESS S.R.L.
ro_onrc
J2021003392220
ro_onrc
active
ro_onrc
2021-10-07
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLactiveCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.activeEUROPEAN BUILDING GR S.R.L.activeEXPO GRUP SRLactiveGENIUS ADMINISTRATION S.R.L.activeMETATECH-CD SRLactiveNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLactiveVERSATILE SRLactiveVEST HOLDING GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SÎRBU LILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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