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Company dossier

SOEL REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J23_2843_2018 · J23/2843/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSOEL REAL ESTATE S.R.L.

ro_onrc

RegistrationJ23/2843/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-19

ro_onrc

Registered addressDRAGOŞ VODĂ 11, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIUREL SRLactive ARYA DESIGN INTERNAŢIONAL SRLactive BERKELEY CONSULTING S.R.L.active BONDAREL ONLINE S.R.L.active BURLAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRINGE CARDS S.R.L.active ENERGY STREAM SOLUTIONS S.R.L.active H&D COMERCIAL S.R.L.active ISCOM IMPEX SRLactive LUA PROJECT DESIGN S.R.L.active LUA-RO TEXTIL DESIGN S.R.L.active LUWA DESIGN SRLactive METROPOLITAN JEWLERY S.R.L.active PEEK MADDIE S.R.L.active PHOENIX PLASTICS & POLYMERS SRLactive RETRO RIDE S.R.L.active TACHON ALVAREZ JESUS ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive TĂNASE ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive TRADE MANAGEMENT SOLUTIONS SRLactive UNIQUE MANAGEMENT SOLUTIONS S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
OZGU SEMA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100