DOSSIERS / GREEN PROPERTY INVEST S.R.L.
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GREEN PROPERTY INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J2022003912230 · J2022003912230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN PROPERTY INVEST S.R.L.
ro_onrc
J2022003912230
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.dissolvedAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.dissolvedCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeH. BOLAT CONSTRUCT S.R.L.dissolvedHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAGIC FLAVOUR S.R.L.activeMAJOR PETROL TRADING S.A.liquidationMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.dissolvedSOMARO CONCRETE S.R.L.active

People with significant control

1 people
NameRoleFromSource
BIES LYCKLE DAAFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100