DOSSIERS / COPPER FOX INVESTMENT S.R.L.
← SearchExport PDF
Company dossier

COPPER FOX INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-20
KYBE ID: RO-J2024050552009 · J2024050552009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COPPER FOX INVESTMENT S.R.L.
ro_onrc
J2024050552009
ro_onrc
active
ro_onrc
2024-12-20
ro_onrc
GRIGORE GAFENCU 78-84, 14132 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACMS CONSTRUCŢII CIVILE SRLdissolvedACMS GENERAL CONTRACTOR SRLactiveAFTER ART SRLliquidationARES DEVELOPMENT SRLdissolvedBAI SHENG CONCEPT SRLdissolvedCEMIT ATLANTIS SRLdissolvedCLUB VILA DE ARTE SRLactiveCOMPLEX REZIDENTIAL SISESTI SRLactiveCOMPLEX REZIDENTIAL STRAULESTI SRLactiveDOWNTOWN RE HOLDING SRLactiveDUNE REAL-ESTATE S.R.L.activeERAINVESTMENTS S.R.L.activeFOXY DEVELOPMENT S.R.L.activeFRUMOASA OFFICES SRLactiveGEMINOX SRLdissolvedGRIGORE ALEXANDRESCU OFFICES S.R.L.activeHERASTRAU SKY-LINE SRLactiveINTERNATIONAL SPORT MARKETING SRLactiveMARKETPROS SRLdissolvedMARSAY CONCEPT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ANGHELESCU IONELA-ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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