DOSSIERS / ROM BEST REZIDENTIAL SRL
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ROM BEST REZIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J23_3224_2015 · J23/3224/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROM BEST REZIDENTIAL SRL
ro_onrc
J23/3224/2015
ro_onrc
active
ro_onrc
2015-09-14
ro_onrc
LEORDENI 94, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADI&YAS CONCEPT S.R.L.activeALA & LUP SRLactiveALEX CONSTRUCT EVOLUTION S.R.L.activeBRIREBMIH S.R.L.activeBUGA INSTALAȚII ELECTRICE S.R.L.activeCAMIR STRONG S.R.L.activeGAMANUS TRANS S.R.L.activeIRIS INSTAL TEAM S.R.L.activeIZODOM PRO CONSTRUCT S.R.L.activeLA JOLIE STUDIO SRLactiveMACRO MET VEST S.R.L.activeROYAL BUILDING GUARD SECURITY SRLactiveROYAL TRANS DINAMIC SRLactiveSIS & IT SOLUTIONS SRLactiveSTRATEGIC TRUST BUSINESS IMPERIAL S.R.L.activeUZW BUILDING X-PROJECT S.R.L.activeVASILE I.G. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO ELEGANT BOUTIQUE S.R.L.activeVIPEX PROD SRLactiveZAHACONSULTING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PANĂ IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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