DOSSIERS / BUILDINGS DEVELOPMENTS SRL
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BUILDINGS DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J2022002460406 · J2022002460406 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUILDINGS DEVELOPMENTS SRL
ro_onrc
J2022002460406
ro_onrc
active
ro_onrc
2022-02-10
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCMS TAX SRLactiveCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

2 people
NameRoleFromSource
DAMOUR ADRIANA ANCAadministrator—ONRC registry
DUMITRESCU GABRIEL IONUŢadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUILDINGS DEVELOPMENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100