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Company dossier

METROPOLITAN GROUP REAL ESTATE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-27
KYBE ID: RO-J2021014773405 · J2021014773405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMETROPOLITAN GROUP REAL ESTATE DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2021014773405

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-27

ro_onrc

Registered addressDIMITRIE POMPEIU 2D, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGILE AV S.R.L.active DIANA DEDIN HOMES S.R.L.active DMB GENIUS S.R.L.active EDUCATION ART S.R.L.active EJBERG GROWERS S.R.L.active HOLFIN CREDIT S.R.L.active HOLTRUST CASHMERE EXQUISITE S.R.L.active HOLTRUST RESIDENTIAL S.R.L.active ICONIC DEVELOPMENTS S.R.L.active JADEITE CLOTHING SRLactive JAZDZEWSKI & PARTNERS S.R.L.active LEVI SELLS S.R.L.active NATUR SELECTIV CONSTRUCT S.R.L.active NIȚĂ IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ONE TALE S.R.L.active POWER ZONE INVESTMENTS SRLactive R.I.S. CONSTRUCT 2001 SRLactive TEFIA EXPERT CONSULTING S.R.L.active TEFIA INVEST S.R.L.active TOTAL PR BUSINESS SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
DAVID (TWITO) REFAEL (MOTI REFAEL)	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100