DOSSIERS / CASA DEL SOL REAL ESTATE SRL
← SearchExport PDF
Company dossier

CASA DEL SOL REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J23_1683_2006 · J23/1683/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASA DEL SOL REAL ESTATE SRL
ro_onrc
J23/1683/2006
ro_onrc
active
ro_onrc
2006-08-24
ro_onrc
Str. PRINCIPALA 175, Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KABEZET HOLDING SRLShared officer / director · 2 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 6 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

2 people
NameRoleFromSource
STAPLEY PHILIP ANDREWadministrator—ONRC registry
ZIELKE DIRK HOLGERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100