DOSSIERS / ENTER IMOBILIARE SRL
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Company dossier

ENTER IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J22_1942_2013 · J22/1942/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ENTER IMOBILIARE SRL
ro_onrc
J22/1942/2013
ro_onrc
active
ro_onrc
2013-11-20
ro_onrc
ISLAZ 45, 700182 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRISTIAN BUILDING SRLShared registered address · 3 share thisOTO TRUST INVEST SRLShared registered address · 3 share thisSALMONDI FOOD SRLShared officer / director · 11 share thisŢURCANU COMPANY SRLShared officer / director · 11 share thisLBS-COMTRICO SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisANTONIO BEATRICE S.R.L.Shared officer / director · 11 share thisAGRICULTURE ȚURCANU S.R.L.Shared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisLBS - COMTRICO SRLShared officer / director · 11 share thisEXTRUPLAST NORD SRLShared officer / director · 11 share thisSPIN MEDIA SERVICES SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŢURCANU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100