DOSSIERS / PROFIT REAL ESTATE SRL
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PROFIT REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J40_11868_2007 · J40/11868/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROFIT REAL ESTATE SRL
ro_onrc
J40/11868/2007
ro_onrc
dissolved
ro_onrc
2007-06-20
ro_onrc
Spl. UNIRII 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AKARAT INVESTMENT SRLdissolvedALPHA CONSTRUCTION & BUILDING SRLactiveALVOIMOB CONSTRUCT SRLdissolvedAMERICAN RESIDENCES SRLdissolvedARCHIVIT SRLdissolvedAVI CRANES SRLdissolvedB.E G. AGRICULTURA SRLdissolvedBIG BOX INVESTMENT SRLdissolvedBIOLAB TESTING SRLdissolvedBRAINFREE SRLdissolvedCHERBIS ENGINEERING SERVICES SRLactiveCONTRAST CONSTRUCT SRLactiveDEPAC PRINT SRLdissolvedDINAMIQUE CONSTRUCT IMOB SRLdissolvedD.P. DIAMONDS PROPERTIES IMOBILIARE SRLdissolvedEPSILON INVESTITII & CONSTRUCTII SRLactiveETA CONSTRUCTII & INVESTITII SRLactiveEURODESIGN SOLUTION & CONSULTING SRLdissolvedFOURTECH SYSTEMS SRLdissolvedFUTURE INVESTITII IMOBILIARE SRLliquidation

+32 more

People with significant control

2 people
NameRoleFromSource
GOLDRING DAVIDadministrator—ONRC registry
HORVITZ SHIMSHONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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