DOSSIERS / APHORA REAL ESTATE OFFICE SRL
← SearchExport PDF
Company dossier

APHORA REAL ESTATE OFFICE SRL

ONRC · COMPANY · INCORPORATED 2009-11-30
KYBE ID: RO-J40_11378_2009 · J40/11378/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APHORA REAL ESTATE OFFICE SRL
ro_onrc
J40/11378/2009
ro_onrc
active
ro_onrc
2009-11-30
ro_onrc
B-dul IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACORDIA SERVICII IMOBILIARE SRLactiveALLCOLLECTING AGENCY SRLactiveALTER EGO ENGINEERING SRLactiveALTERNATIVE KUBIC SRLactiveAPOSTOL PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC IMPROVEMENT SRLactiveATLANTIC PROMOTIONS SRLactiveBAOLONG ROMANIA SRLactiveBEST RECRUITMENT SERVICES SRLactiveBETA CONS SRLactiveBETO PREST CONSTRUCT SRLactiveBODEGUITA GRUP SRLactiveBOEMA CLASIC SRLactiveBONGOS ONLINE SRLactiveBROWN ANDREW DARREN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PROJECTS SYSTEM SRLactiveCAYOCOCO GRUP SRLactiveCEPAN IONELA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHICU D.A.BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

2 people
NameRoleFromSource
MUSTĂŢEA ADRIANadministrator—ONRC registry
STAMA LIVIU - CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100