DOSSIERS / MORENI RETAIL CENTER S.R.L.
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Company dossier

MORENI RETAIL CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J2023009358400 · J2023009358400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MORENI RETAIL CENTER S.R.L.
ro_onrc
J2023009358400
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
FLOREASCA 165, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSET PROIECT CRAIOVA S.R.L.activeBELLATOR SRLactiveBLACKSTONE DEVELOPMENT S.R.L.activeCBRE REAL ESTATE CONSULTANCY SRLactiveCORNERSTONE DEVELOPMENT S.R.L.activeCRAFT WORLDWIDE SRLactiveELEMENT INVESTMENTS SRLactiveELI PARK TARGOVISTE S.R.L.activeGOLDBACH GROUP S.R.L.activeGRUIA SOLAR ENERGY S.R.L.activeK2 DROBETA S.R.L.activeK2 FUNDENI S.R.L.activeK2 GALICEA MARE S.R.L.activeMK DISCOUNT DEVELOPMENT S.R.L.activeMK DISCOUNT DITRAU HARGHITA S.R.L.activeMOMENTUM.EMC SRLactiveNEW PLOIESTI LAND S.R.L.activeREMARKT MAGAZINE S.R.L.activeR/GA DIGITAL MEDIA GROUP SRLactiveROLLERBLADE INVESTMENT ROUND ONE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
CRĂCIUN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100