DOSSIERS / BOUSTANY REAL ESTATE SRL
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BOUSTANY REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J40_10988_2007 · J40/10988/2007 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOUSTANY REAL ESTATE SRL
ro_onrc
J40/10988/2007
ro_onrc
active
ro_onrc
2007-06-06
ro_onrc
BUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 SIGMA RISK CONSULTANTS S.R.L.activeADMIN SOLUTION SRLactiveADVAL ASSET MANAGEMENT SRLactiveADVAL PROPERTIES SRLactiveAGRIVI S.R.L.activeAIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTIactiveAIUD INDUSTRIAL PARK S.R.L.activeALEF CONSULTING S.R.L.activeALPHA PROPERTY HOLDING S.R.L.activeAMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANTFORCE S.R.L.activeA.P. MINORITY SRLactiveAPOLLO INDUSTRIES S.R.L.activeARCADIA BRIDGE S.R.L.activeASPACE CO-SHARING SOLUTION SRLactiveAUTOMOB TRADING S.R.L.activeAVIATION MANAGEMENT INTERNATIONAL SRLactiveB&B GAS ENERGY INVEST SRLactiveBLOOMFIELD PARTNERS SRLactiveBOREALIS POLYOLEFINS S.R.L.active

+133 more

People with significant control

3 people
NameRoleFromSource
CASTELLAZZI FRANCESCOadministrator—ONRC registry
RAPHAEL DE STEFANOadministrator—ONRC registry
SINA SCHMIDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100