DOSSIERS / REAL EAST-WEST SERVICES SRL
← SearchExport PDF
Company dossier

REAL EAST-WEST SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-06-04
KYBE ID: RO-J40_10708_2007 · J40/10708/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAL EAST-WEST SERVICES SRL
ro_onrc
J40/10708/2007
ro_onrc
active
ro_onrc
2007-06-04
ro_onrc
Str. Dreptăţii 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCERTO SECURITY SERVICES SRLactiveCORNEL & TATIANA COM SRLactiveDIVTAX SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIL CONSTRUCTII D.P.I. SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveSANDU MARIA PFactiveSEVEN CARGO ROUTING SOLUTIONS SRLactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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