DOSSIERS / BARTOLOMEU RETAIL PARK S.R.L.
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BARTOLOMEU RETAIL PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-28
KYBE ID: RO-J2024006650403 · J2024006650403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BARTOLOMEU RETAIL PARK S.R.L.
ro_onrc
J2024006650403
ro_onrc
active
ro_onrc
2024-03-28
ro_onrc
V. V. STANCIU 16, 40435 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVISORY PARTNER SRLactiveAI DECIPHER S.R.L.activeAISERV DATA LINX S.R.L.activeALEX OVI SRLactiveBREAZA RETAIL PARK S.R.L.activeBUSINESS OPINION SRLactiveCALAFAT INVESTRE S.R.L.activeCONSTANTINESCU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE CALAFAT S.R.L.activeCURTEA DE ARGES RETAIL PARK S.R.L.activeDAILY CODE SRLactiveDAWN COMMERCIAL INVESTMENTS S.R.L.activeDAWN TRADER INVESTMENTS 1 S.R.L.activeEXPLOATAREA AGRICOLA BABAITA S.R.L.activeGELD CAPITAL MANAGEMENT S.R.L.activeGEORGESCU CRISTIAN- ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAY MATTER SOFTWARE SRLactiveHAPPY VISITORS & TOURS S.R.L.activeIN TO BUSINESS CONSULTANTS SRLactiveJO-RO COMMERCIAL SERVICES IMPORT-EXPORT SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
ARNĂUTU LIVIU-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100