DOSSIERS / BIZONUL REAL ESTATE S.R.L.
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BIZONUL REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-12
KYBE ID: RO-J2025041965008 · J2025041965008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIZONUL REAL ESTATE S.R.L.
ro_onrc
J2025041965008
ro_onrc
active
ro_onrc
2025-06-12
ro_onrc
UNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESORII ADALEE SRLactiveAEGEAN PRODUCTS TRADE SRLactiveAI & FAMILY S.R.L.activeAJ PRIME JSY S.R.L.activeAKA ELEMENT CONSTRUCT S.R.L.activeAKA GOLD GYM SRLactiveA & M AKTIVE ENERGY SRLactiveANAPACK S.R.L.activeAS EUROPEAN BUSINESS CONSULTING S.R.L.activeASMITAGARDENS 2 S.R.L.activeAT ARCHITECTS & CONSULTING SRLactiveAT INTERNATIONAL ROYAL INVESTMENTS S.R.L.activeAVENUE INVEST DEVELOPMENT S.R.L.activeBEST MARKET SHOPP FOR YOU S.R.L.activeBRAD DEVELOPMENT S.R.L.activeBRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS INTELLIGENCE EXPERT SRLactiveCARGOCHAMP SRLactiveCARPLACE DISTRIBUTION S.R.L.activeCOJOCARU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+83 more

People with significant control

2 people
NameRoleFromSource
IONESCU AURELIANadministrator—ONRC registry
IONESCU DARIUS-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU AURELIAN (officer) matches PEP Aurelian Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100