DOSSIERS / CARPATHIAN LODGE MAGURA S.R.L.
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Company dossier

CARPATHIAN LODGE MAGURA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J2021012453408 · J2021012453408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARPATHIAN LODGE MAGURA S.R.L.
ro_onrc
J2021012453408
ro_onrc
active
ro_onrc
2021-07-20
ro_onrc
MAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.activeAGRO-MIXT AVERO-IMPEX S.R.L.activeAGRO-MIXT AVERO PROD S.R.L.activeAV HOLDING S.R.L.activeBO RETAIL INVEST S.R.L.activeCAPITALIO HOLDING S.R.L.activeCC HOLDING VENTURES S.R.L.activeELIADE TOWER S.R.L.activeEQUITY PARTNERS S.R.L.activeLEMON INTERIOR DESIGN SRLactiveLEMON OFFICE DESIGN S.R.L.activeNEO FLOREASCA LAKE SRLactiveNEO PROPERTIES DEVELOPMENT S.R.L.activeOA LIVIU HOLDING INVEST S.R.L.activeONE ACADEMY CLUB S.R.L.activeONE BANEASA AIRPARK S.R.L.activeONE CHARLES DE GAULLE RESIDENCE S.R.L.activeONE CITY CLUB S.R.L.activeONE COTROCENI PARK OFFICE FAZA 2 S.R.L.activeONE COTROCENI PARK OFFICE S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
BURUIANĂ-SOARE MIRUNAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100