Key facts
activeNAVARO RESIDENCE ESTATE S.R.L.
ro_onrc
J2021003474232
ro_onrc
active
ro_onrc
2021-06-07
ro_onrc
77005 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc
Company dossier
NAVARO RESIDENCE ESTATE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalAUTO INTERNATIONAL DEALERSHIP SRLDAVID IMOB INVEST S.R.L.FARCAŞ ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂKRISTAL DIRECT SRLLIVADA DIN POPEŞTI S.R.L.MMC CONSULTING ENGINEERING INVEST SRLMOSIA NAVARO RESTAURANT S.R.L.NAVARO CONSTRUCT ENTREPRISE S.R.L.ON RESIDENCE S.R.L.VĂDAN CONSTANŢA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SUBAŞU MARIA-EVELYNE | administrator | — | ONRC registry |
| CAPITAL INSOL SPRL FILIALA ILFOV | administrator judiciar | — | ONRC registry |
| MORARU DANIEL GEORGE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100