DOSSIERS / DEZVOLTAREA TERENURILOR S.R.L.
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DEZVOLTAREA TERENURILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J2023009471406 · J2023009471406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEZVOLTAREA TERENURILOR S.R.L.
ro_onrc
J2023009471406
ro_onrc
active
ro_onrc
2023-05-22
ro_onrc
WOLFGANG AMADEUS MOZART 8, 20255 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADIR MARKETING & TECHNOLOGY S.R.L.liquidationAIRPORT HOTEL MANAGEMENT S.R.L.activeBERBECARIU ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGODRIVE S.R.L.activeD GROUP DEVELOPMENT S.R.L.activeD GROUP KYB CONSTRUCTIONS S.R.L.liquidationD GROUP REAL ESTATE NORTH AGENCY S.R.L.activeDIALRO BUCUREŞTI S.R.L.activeIVTOSOL S.R.L.activeMAGIQCOOL SRLactiveMR NUMISMATIC SHOP S.R.L.activeODED GAMES S.R.L.activeOZE SOLAR PV INVESTMENTS S.R.L.activePCP COMMODITY S.R.L.activePERFECT ADMINISTRARE SRLactiveROȘCA MARIUS-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAMSIC FACILITY MAINTENANCE SRLdissolvedVULCAN POWER SRLactive

People with significant control

1 people
NameRoleFromSource
TUFAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100