DOSSIERS / TODOS IMOBILIARE SRL
← SearchExport PDF
Company dossier

TODOS IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J22_2792_2007 · J22/2792/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TODOS IMOBILIARE SRL
ro_onrc
J22/2792/2007
ro_onrc
dissolved
ro_onrc
2007-10-04
ro_onrc
Str. SARMISEGETUZA 5, 700634 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROLIN COM SRLdissolvedARHIP AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHITECTURAL STUDIO ŞAPTE SRLdissolvedBUZDUGAN D. SORIN-BOGDAN PFdissolvedELLAS - ELINA COM SRLdissolvedEUROPEAN DESIGN SRLdissolvedFLIPPO SRLdissolvedIFTODE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ.V. COMP. SRLdissolvedLUCEANU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI CRISTIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANACHE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANOLEA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GH. CLAUDIA ÎNTREPRINDERE INDIVIDUALĂdissolvedMONDO SRLdissolvedONOFREI M. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA N. MONICA PFdissolvedSEVEN STONE SRLdissolvedSUPER BONNY SRLdissolvedWORLD UP SRLinactive

+1 more

People with significant control

2 people
NameRoleFromSource
REALE MAURIZIOadministrator—ONRC registry
CII HOLICOV CRISTINAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOBILIARE RESIDENCE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100