DOSSIERS / FOCUS REZIDENŢIAL SRL
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FOCUS REZIDENŢIAL SRL

ONRC · COMPANY · INCORPORATED 2015-03-09
KYBE ID: RO-J22_399_2015 · J22/399/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCUS REZIDENŢIAL SRL
ro_onrc
J22/399/2015
ro_onrc
active
ro_onrc
2015-03-09
ro_onrc
NICOLINA 10, 700733 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION & APPLY S.R.L.activeCREŢU C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAINITY FASHION S.R.L.activeEURO TAMI LOGISTIC SRLactiveEXPERT ACTION MIND SRLactiveEXPERT HR SRLactiveEXPERT-MIND SRLactiveGLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.activeHOMETEC BUILD SRLactiveHR BEGIN BUSINESS S.R.L.activeIACOB D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveITALIANISSIMO SRLactiveKRUSELL S.R.L.activeLA ROSE SRLactiveLUCVEL FACILITIES S.R.L.activeMEDCONTAB EXPERT SRLactiveMIRTIS COSTRUZIONI SRLactiveN.H. NABLUS S.R.L.activeONLINE CONSULTING TEAM S.R.L.activeSMARTONENERGISE S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
LEUŞTEAN ANDREIadministrator—ONRC registry
STURZU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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