DOSSIERS / IMMO ORIZONT PITEŞTI SRL
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IMMO ORIZONT PITEŞTI SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J3_1932_2017 · J3/1932/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMO ORIZONT PITEŞTI SRL
ro_onrc
J3/1932/2017
ro_onrc
dissolved
ro_onrc
2017-07-24
ro_onrc
HORIA CLOŞCA ŞI CRIŞAN 15, 110171 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
ADABYA NEW LUCKY SRLdissolvedBIBIREAŢĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedCMI MARIO TRANSCAR SRLactiveCRĂCIUN COSMIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERS COSAMI CONSTRUCT SRLactiveEURO CASA NEW CONSULT SRLactiveFLOWER ALEMAR S.R.L.activeGRAF TECHNIC SRLactiveHELLENA PINK NAILS S.R.L.dissolvedMAYANI CONCEPT S.R.L.activeMIS FAMILY CONSTRUCT S.R.L.dissolvedNĂSTĂSOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNECULAE JOHANNES PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENTHOUSE SUNRISE S.R.L.liquidationSENIOR SANDU S.R.L.dissolved

Connections

11 links
Shared operator — likely the same administrator
RG Immobau GmbHShared officer / director · 12 share thisHaustechnik Schütte GmbHShared officer / director · 12 share thisBILLARDS SPORTS ET LOISIRSShared officer / director · 12 share thisPool & Wellness GmbHShared officer / director · 12 share thisGraf Verwaltungs-GmbHShared officer / director · 12 share thisRudolf Graf Verwaltungs-GmbHShared officer / director · 12 share thisGENERICA GmbHShared officer / director · 12 share thisMoMaTech Rudolf Graf e.Kfm.Shared officer / director · 12 share thisGRÄF & PARTNER S.R.L.Shared officer / director · 12 share thisMoMaTech GmbHShared officer / director · 12 share thisSchapka GmbHShared officer / director · 12 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
GRAF RUDOLFadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRAF RUDOLF (officer) matches PEP Rudolf Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100