DOSSIERS / BUKOVINA RESIDENTIAL SRL
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Company dossier

BUKOVINA RESIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2007-08-15
KYBE ID: RO-J35_3049_2007 · J35/3049/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUKOVINA RESIDENTIAL SRL
ro_onrc
J35/3049/2007
ro_onrc
dissolved
ro_onrc
2007-08-15
ro_onrc
IONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRETTA SERVICES SRLdissolvedARISS LOOK SRLactiveCALIDA ROMANIA S.R.L.dissolvedDENTAL SMART DR. KOROZSI SRLactiveDMP MANUFACTURE INNOVATION S.R.L.dissolvedD.R. DAIRY SOLUTIONS SRLactiveFINEXPERT CONSULTING TIMISOARA SRLdissolvedFLORY BLUM GARTNER SRLactiveGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARAdissolvedGHT CONSTRUCT RO S.R.L.activeGLIG MGM COMEX SRLliquidationHAMILTON MMC CONSTRUCT S.R.L.dissolvedIFA CONTABILITATE SRLliquidationIN TECH SERVICE SRLactiveKAMO RO REAL ESTATE S.R.L.activeKC & PARTNER SRLactiveLAND INVEST SRLactiveMARU KOLL DEVELOPMENT S.R.L.dissolvedME-DA TECNOLOGIKA SRLactiveMGM BASTION 2016 SRLdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
KARER WILHELMadministrator—ONRC registry
LENZ BIRGITadministrator—ONRC registry
MAG. JUR. HEINL CHRISTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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