DOSSIERS / HOME 4 YOU REAL ESTATE S.R.L.
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Company dossier

HOME 4 YOU REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J23_1186_2021 · J23/1186/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HOME 4 YOU REAL ESTATE S.R.L.
ro_onrc
J23/1186/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeAURORA PEDIATRIC OFFICE S.R.L.dissolvedDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeDOUBLE H EVENTS S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMUL MODERN COMPANY S.R.L.activePOARTA RAZEM S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeTACTIC IMOB S.R.L.dissolvedUNIVERSAL CAR WASH S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
PRAHOVEANU IULIA-TEODORAadministrator—ONRC registry
VASILESCU COSTIN VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME 4 YOU REAL ESTATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100