DOSSIERS / SCHWARTZ IMMOBILIEN S.R.L.
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SCHWARTZ IMMOBILIEN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-08
KYBE ID: RO-J23_3701_2022 · J23/3701/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCHWARTZ IMMOBILIEN S.R.L.
ro_onrc
J23/3701/2022
ro_onrc
active
ro_onrc
2022-06-08
ro_onrc
INDUSTRIILOR 10, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HARDEX PRODUCTS S.R.L.Shared registered address · 6 share thisFUTURE GENERATION SRLShared registered address · 6 share thisCOMEX-OTERY SRLShared registered address · 6 share thisTHETYS PUMPS S.R.L.Shared registered address · 6 share thisALFI BUILDINGS S.R.L.Shared registered address · 6 share thisL&S EXPERT CONSULTING SRLShared officer / director · 9 share thisOTTER-DISTRIBUTION SRLShared officer / director · 9 share thisPARTENER CONSULTING SRLShared officer / director · 9 share thisCOMEX-OTERY SRLShared officer / director · 9 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.

Showing 9 of 13 — full graph via /v1/entities/RO-J23_3701_2022/network.

People with significant control

1 people
NameRoleFromSource
SCHWARTZ FILIP-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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