DOSSIERS / SVN RESIDENTIALIST FLOREASCA S.R.L.
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SVN RESIDENTIALIST FLOREASCA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-08
KYBE ID: RO-J2023010490409 · J2023010490409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SVN RESIDENTIALIST FLOREASCA S.R.L.
ro_onrc
J2023010490409
ro_onrc
active
ro_onrc
2023-06-08
ro_onrc
FLOREASCA 70-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ATLAS CAPITAL SRLactiveBIO LUNCH ROOM S.R.L.dissolvedBOCA HORECA HOLDINGS S.R.L.activeBOROI CONSTRUCTII CIVILE S.R.L.activeBOROI INVESTITII SI DEZVOLTARE S.R.L.activeBOROI PROIECTE IMOBILIARE S.R.L.activeDIANA DUMITRESCU TRADING SRLactiveFUSION SOLUTIONS SRLactiveID CONCEPT AND ENGINEERING SRLactiveINDUSTRIAL ENGINEERING AND CONTRACTING RO SRLliquidationINO TECHNOLOGIES AND INSTALLATIONS SRLactiveJUSTIN FITNESS CLUB SRLactiveNOVADENT CONCEPT S.R.L.activeORA EXPERIENCE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
DOBRIȘAN RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100