DOSSIERS / RESTA REAL ESTATE INVESTMENTS S.R.L.
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RESTA REAL ESTATE INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J2023008092235 · J2023008092235 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
RESTA REAL ESTATE INVESTMENTS S.R.L.
ro_onrc
J2023008092235
ro_onrc
active
ro_onrc
2023-11-29
ro_onrc
EMIL RACOVIŢĂ 35-39, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

77 total

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

6626 PLANCK ASSESSMENT SRLdissolvedAPRIL FOOD SRLactiveBAREM RO TIMBER SRLactiveBELOT AUTO PARTS SRLdissolvedBEYOND IMAGE S.R.L.activeBGI PROJECT DEVELOPMENT GRUP SRLactiveBIOMASS INDUSTRY SRL-DdissolvedBISTRO EUROTRADE SRLdissolvedBO-PET LIFT 22 S.R.L.activeBRANCO BLUE SRLactiveBRAND GRAMMAR S.R.L.dissolvedBTA LIFESTYLE SRL-DactiveCARTISMART SRLactiveCATAN DUM SRLactiveCATMAN SMART SOLUTIONS SRLdissolvedCATURIYA SRLactiveCENTRUL CREATA S.R.L.dissolvedC.N.D. RESIDENCE INVESTMENT S.R.L.activeDADA INNOVATION SRLdissolvedDENTEXSERV SRLactive

+57 more

Connections

10 links
Shared operator — likely the same administrator
COMPLEX COMOROVA S.R.L.Shared officer / director · 11 share thisSSC OFFICE MANAGEMENT SRLShared officer / director · 11 share thisS & P MANAGEMENT RESIDENCE SRLShared officer / director · 11 share thisCDS CRONOS GROUP SRLShared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS SRLShared officer / director · 11 share thisSEOV CONSTRUCT S.R.L.Shared officer / director · 11 share thisANTHOL PROPERTIES SRLShared officer / director · 11 share thisAGRO PISCICOLA PUTINEIU S.R.L.Shared officer / director · 11 share thisCND WINDOWS SRLShared officer / director · 11 share thisAGRO SUD PUTINEIU SRLShared officer / director · 11 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

2 people
NameRoleFromSource
ŞOLDEA DANIELadministrator—ONRC registry
ŞOLDEA SERGIU-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESTA REAL ESTATE INVESTMENTS SRL · dissolved · name-sim 0.79) — 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