DOSSIERS / REAL ESTATE HOUSE PROJECT SRL
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REAL ESTATE HOUSE PROJECT SRL

ONRC · COMPANY · INCORPORATED 2006-07-05
KYBE ID: RO-J35_2201_2006 · J35/2201/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
REAL ESTATE HOUSE PROJECT SRL
ro_onrc
J35/2201/2006
ro_onrc
active
ro_onrc
2006-07-05
ro_onrc
307268 Sat Sinteşti, Comuna Margina, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AILITA ENGINEERING BANAT SRLShared registered address · 3 share thisAROFIVEPOWER SRLShared registered address · 3 share thisAILITA ENGINEERING BANAT SRLShared officer / director · 10 share thisCLUB VINĂTOARE SRLShared officer / director · 10 share thisMEDIA VOT SRLShared officer / director · 10 share thisRO.MANAGEMENT SWISS QUALITY SRLShared officer / director · 10 share thisAROTENPOWER SRLShared officer / director · 10 share thisPROD ZIPER SRLShared officer / director · 10 share thisAROFIVEPOWER SRLShared officer / director · 10 share thisCOMPLEX HOME SRLShared officer / director · 10 share thisCENTRO PRO AFFARI SRLShared officer / director · 10 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
GATTINARA ALBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100