DOSSIERS / DOWNTOWN PROPERTY MGM S.R.L.
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DOWNTOWN PROPERTY MGM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-28
KYBE ID: RO-J2023011940400 · J2023011940400 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DOWNTOWN PROPERTY MGM S.R.L.
ro_onrc
J2023011940400
ro_onrc
active
ro_onrc
2023-06-28
ro_onrc
BERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ACORD XX POL SRLactiveALTEEA CONFORT SRLactiveANCO ENGINEERING S.R.L.activeANP VISUAL STUDIO S.R.L.activeCONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI LEMN DE FOC SRLactiveDOWNTOWN ADMIN PROPERTY S.R.L.activeDOWNTOWN BUILDING FUTURE S.R.L.activeDOWNTOWN BUILDING MGM S.R.L.activeDOWNTOWN BUILDING SERVICES S.R.L.activeDOWNTOWN FACILITY S.R.L.activeDOWNTOWN PROPERTY SERVICES S.R.L.activeDOWNTOWN SERVICES MANAGEMENT S.R.L.activeDOWNTOWN TEAM PLUS S.R.L.activeIMODAN REAL ESTATE S.R.L.dissolvedLUCA EXPERT SPEDITION SRLactiveMEDCARE ONCOLOGY S.R.L.activeMOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactivePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
HERGHELIJIU RADUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOWNTOWN PROPERTY MGM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100