DOSSIERS / REAL PROPERTY SRL
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REAL PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J35_1631_2006 · J35/1631/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
REAL PROPERTY SRL
ro_onrc
J35/1631/2006
ro_onrc
active
ro_onrc
2006-05-23
ro_onrc
Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

31 total
AL-VI INVEST SRLdissolvedAMBASADOR SRLdissolvedAPEX TECHNOLOGIES SRLdissolvedB & T FORILEX SRLdissolvedCANDY SRLdissolvedCAZINO MAXIMAL WALDEMAR SI OVIDIU SCSdissolvedDETECTIV SERVICE SRLdissolvedDIAMAR TRADING & PRODUCTION COMPANY SRLdissolvedDUSAV GENERAL INDUSTRIES SRLdissolvedELVIS SRLdissolvedERASMUS SRLdissolvedFARMEXPERT D.C.I. SRL BUCURESTI - SUCURSALA TIMISOARAdissolvedFAVANIO FOOD S.R.L.activeFERIEN INTERNATIONAL SRLactiveGIRALDA SRLdissolvedHFORH S.R.L.dissolvedICIM BRASOV SA FILIALA TIMISOARAdissolvedINIS & SANIS SRLdissolvedMD CEREALES SRLdissolvedNOJE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
REGAL OIL & GAS SRLShared officer / director · 11 share thisNICU & ALIN IMPEX SRLShared officer / director · 11 share thisCONTINENTAL GREEN CONSULTING SRLShared officer / director · 11 share thisPARK MODOŞ SRLShared officer / director · 11 share thisINFINIT ENERGY SRLShared officer / director · 11 share thisEXPERT STORAGE SRLShared officer / director · 11 share thisROLA SRLShared officer / director · 11 share thisMOLECULAR SOLUTIONS ROMANIA SRLShared officer / director · 11 share thisCARBOX ENTERPRISES SRLShared officer / director · 11 share thisLEADERS FINANCE SRLShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
FARCUT NICU ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100