DOSSIERS / DUTCH REAL ESTATE SRL
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DUTCH REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2014-06-12
KYBE ID: RO-J23_1694_2014 · J23/1694/2014 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DUTCH REAL ESTATE SRL
ro_onrc
J23/1694/2014
ro_onrc
active
ro_onrc
2014-06-12
ro_onrc
Italia 1-7, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

43 total
AFIN REAL ESTATE ROMANIA SRLactiveAHMR HOLDING S.A.activeAIC SERVICE NETWORK S.R.L.activeAIC TRUCKS S.A.activeALTEX LOGISTIC & DISTRIBUTION S.R.L. PIATRA NEAMT SUCURSALA ILFOVactiveAUTOMOTIVE INVESTMENT CORPORATION SRLactiveBINTEK ELECTRONIC S.R.L.activeCARGO EXPEDITION S.R.L.activeCARGO EXPERT LOGISTICS SRLdissolvedCARGO STAR PARTNER S.R.L.activeCEFIN REAL ESTATE SIGMA SRLactiveCEFIN REAL ESTATE TIMISOARA SRLactiveCEFIN TRUCKS SRLdissolvedCNC INTERCOMP SRLdissolvedCNI GATES SRLdissolvedDECIMA MAXIMA INOVAŢII SRLdissolvedDE PAL REAL ESTATE INVEST SRLactiveELIT ROMANIA PIESE AUTO ORIGINALE SRLactiveE-RES RENEWABLE ENERGY ENGINEERING S.R.L.activeERREFIN REAL ESTATE DEVELOPMENTS SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
ESHABE B.V.administrator—ONRC registry
VAN HEERTUM MELCHIOR XAVERIUS MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUTCH REAL ESTATE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100