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Company dossier

SIEL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-29
KYBE ID: RO-J2025005454001 · J2025005454001 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameSIEL ESTATE S.R.L.

ro_onrc

RegistrationJ2025005454001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-01-29

ro_onrc

Registered addressBERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

22 total

ACORD XX POL SRLactive ALTEEA CONFORT SRLactive ANCO ENGINEERING S.R.L.active ANP VISUAL STUDIO S.R.L.active CONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive COVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DANI LEMN DE FOC SRLactive DOWNTOWN ADMIN PROPERTY S.R.L.active DOWNTOWN BUILDING FUTURE S.R.L.active DOWNTOWN BUILDING MGM S.R.L.active DOWNTOWN BUILDING SERVICES S.R.L.active DOWNTOWN FACILITY S.R.L.active DOWNTOWN PROPERTY MGM S.R.L.active DOWNTOWN PROPERTY SERVICES S.R.L.active DOWNTOWN SERVICES MANAGEMENT S.R.L.active DOWNTOWN TEAM PLUS S.R.L.active IMODAN REAL ESTATE S.R.L.dissolved LUCA EXPERT SPEDITION SRLactive MEDCARE ONCOLOGY S.R.L.active MOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+2 more

People with significant control

1 people

Name	Role	From	Source
ZAREA MARIA-LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100