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Company dossier

NIBIRU REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-08
KYBE ID: RO-J2022002232403 · J2022002232403 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNIBIRU REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2022002232403

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-08

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 36, 11684 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

ALCHEMY VITAMIN DOCS S.R.L.dissolved BATTERY RECOVERY SOLUTIONS SRLactive BISM EDUCATION S.R.L.active CENTRIA LEADERSHIP DEVELOPMENT SRLdissolved FONOGRAM VIDEO NETWORK SRLactive GALERIE DE BEAUTE PARIS SRLdissolved GRIFFON ENTERTAINMENT SRLactive HUSTLE ENTERTAINMENT S.R.L.active KUXA COOK & GO S.R.L.active MULTIFLEX GAMING S.R.L.active PODCAST TELEVISION S.R.L.dissolved SURUGIU-KOCSOLADE DORINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂinactive THRIVE RECORDS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

WBT S.R.L.Shared officer / director · 4 share this O&C DIGITAL IDEA S.R.L.Shared officer / director · 4 share this UNICUTFASHION S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ILIOIU CLAUDIU-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100