DOSSIERS / DE PAL REAL ESTATE INVEST SRL
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DE PAL REAL ESTATE INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J23_4217_2015 · J23/4217/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DE PAL REAL ESTATE INVEST SRL
ro_onrc
J23/4217/2015
ro_onrc
active
ro_onrc
2015-11-26
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 SRLdissolvedDUTCH REAL ESTATE SRLactiveELIT ROMANIA PIESE AUTO ORIGINALE SRLactiveE-RES RENEWABLE ENERGY ENGINEERING S.R.L.activeERREFIN REAL ESTATE DEVELOPMENTS SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
SCHELLEKENS CASPAR ADRIANUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100