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Company dossier

INTEGRA REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J2023004708235 · J2023004708235 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTEGRA REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2023004708235

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-20

ro_onrc

Registered addressMARTHA BIBESCU 39, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

HOD CONNECTION S.R.L.dissolved INTEGRA MEDICAL SERVICES S.A.active LIFE BEAUTY BRASOV S.R.L.dissolved LIFE BEAUTY FERDINAND S.R.L.active LIFE BEAUTY SPA S.R.L.active LIFE BEAUTY TINERETULUI S.R.L.dissolved LIFE DISTRIBUTION S.R.L.dissolved LIFE HORECA S.R.L.dissolved LIFE MENTOR TECHNOLOGIES S.R.L.active LIFE ORTO S.R.L.active OBREJA REAL ESTATE S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
LUPU IONICA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBREJA REAL ESTATE S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100