Key facts
activeANTARES IMOBILIARE S.R.L.
ro_onrc
J2023019406405
ro_onrc
active
ro_onrc
2023-10-16
ro_onrc
PETRU RAREŞ 5-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ANTARES IMOBILIARE S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalANDROMEDA PROPERTIES S.R.L.AQUA BLUE DEVELOPER S.R.L.BOANTA RADU PERSOANĂ FIZICĂ AUTORIZATĂCHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.CLEAN ENERGY STORAGE S.R.L.DIŢĂ FLORENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂECOSTORAGE SOLUTIONS S.R.L.GAMEBYTS S.R.L.GREEN NEW ENERGY GANEASA S.R.L.ICD COMMERCIAL DEVELOPMENT S.R.L.ICD DEVELOPMENT BERCENARULUI S.R.L.ICD DEVELOPMENT GIURGIULUI S.R.L.ICD ENERGY HOLDING S.R.L.ICD HEXAGON DEVELOPMENT S.R.L.ICD LOGISTIC DEVELOPMENT S.R.L.ICD OCTAGON DEVELOPMENT S.R.L.ICD OFFICES RĂZOARE S.R.L.ICD OPEN DEVELOPMENT S.R.L.ICD PENTAGON DEVELOPMENT S.R.L.ICD PROGRESS DEVELOPMENT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ICD REAL ESTATE MANAGEMENT S.R.L. | administrator | — | ONRC registry |
| CHITAFES DANIEL | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100