DOSSIERS / IMMOTION LUXURY ESTATES S.R.L.
← SearchExport PDF
Company dossier

IMMOTION LUXURY ESTATES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-24
KYBE ID: RO-J40_10959_2021 · J40/10959/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMOTION LUXURY ESTATES S.R.L.
ro_onrc
J40/10959/2021
ro_onrc
active
ro_onrc
2021-06-24
ro_onrc
UNIRII 10, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALYMAR POWER BUSINESS SRLactiveARHIPEDIA SRLactiveATO HEMA-MED S.R.L.activeCAMUVASP CONSTRUCTION COMPANY SRLactiveCHIRICĂ BIANCA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDILĂ DRAGOŞ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT BRIDGE S.R.L.activeENA STAN ART S.R.L.activeEOSTAR TOUR SRLactiveFABY LEX BUSINESS S.R.L.activeGHINEA CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORIU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIBFLOW S.R.L.activeMANEA V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMICA FLORĂRIE OLTENIŢEI 12 S.R.L.activeMM STRATEGIC SOLUTIONS S.R.L.activeMUNTEANU M. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU N. ELENA ÎNTREPRINDERE FAMILIALĂactiveMUNTENIA SOLAR ENERGY SRLactiveNOVA GARDEN CONSTRUCT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
IONESCU DENISA-ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100