DOSSIERS / ESTATE MANAGEMENT VENTURE S.R.L.
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ESTATE MANAGEMENT VENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J35_2113_2023 · J35/2113/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESTATE MANAGEMENT VENTURE S.R.L.
ro_onrc
J35/2113/2023
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
VIORELELOR 13/A, 307201 Sat Giarmata-Vii, Comuna Ghiroda, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOGLEX SOFTWARE S.R.L.Shared officer / director · 3 share thisBOGLEX SOFTWARE S.R.L.Shared registered address · 3 share thisLUCA & NANE OIL S.R.L.Shared registered address · 3 share thisBOGLEX S.R.L.Shared officer / director · 3 share thisMAMUT PROTECTION TECH S.R.L.Shared officer / director · 4 share thisARMOUR AFC TECH S.R.L.Shared officer / director · 4 share thisADVEDO BUSINESS ADS SRLShared officer / director · 4 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

2 people
NameRoleFromSource
BÂRCIOG ALEXANDRU-BOGDANadministrator—ONRC registry
CERMIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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