DOSSIERS / NEWGEN REAL ESTATE S.R.L.
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NEWGEN REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-18
KYBE ID: RO-J40_10675_2012 · J40/10675/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEWGEN REAL ESTATE S.R.L.
ro_onrc
J40/10675/2012
ro_onrc
active
ro_onrc
2012-09-18
ro_onrc
TURNU MĂGURELE 270D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHI CARRIER SOUTH EASTERN EUROPE AIR CONDITIONING S.A. ATENA SUCURSALA BUCURESTIactiveAMYLYA STUDIO SRLactiveBECADRI SRLactiveBECLOG SRLactiveC.M.C. FACILITY PROTECTION S.R.L.activeDIGICOOL EDUCATION S.R.L.activeDPB VEST CONSTRUCT S.R.L.activeEADC TRADE CONSTRUCTION MATERIALS S.R.L.activeEGALIA INVEST SRLactiveFOREVER NEWENERGY GREEN S.R.L.activeGREAT ALLIANCE SRLactiveHABITAT TOP ESTATE S.R.L.activeHGA EDILITARE INSTALAŢII SRLactiveIPROPERTIES ESTATE PARTNERS S.R.L.activeIUVO FINANCE SRLactiveJUNIOR IT ACADEMY S.R.L.activeJUNIOR IT EDUCATION S.R.L.activeJUST MOTORS SRLactiveMEDFREIGHT SRLactiveMETALIO S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
BECHEANU DOREL-CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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