DOSSIERS / ADMIN IMOBILE D & E SRL
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ADMIN IMOBILE D & E SRL

ONRC · COMPANY · INCORPORATED 2016-09-21
KYBE ID: RO-J40_12454_2016 · J40/12454/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADMIN IMOBILE D & E SRL
ro_onrc
J40/12454/2016
ro_onrc
active
ro_onrc
2016-09-21
ro_onrc
ALEXANDRU OBREGIA 8, 41734 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACM PROPERTY SRLactiveALIVE STORY S.R.L.activeANNES AMBIENTAL S.R.L.activeBEAUTY COLOR SRLactiveBSK & GO CONVENABIL S.R.L.activeBURCEAG A. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA MONICA FITNESS COACH S.R.L.activeCISMĂRESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN N.G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveELITA REBECCA DISTRIBUTIE S.R.L.activeEMB ROAD LOGISTICS SRLactiveEXTRACTION SRLactiveGIGI CRISTIAN CONSTRUCT 175 S.R.L.activeLAND POINT S.R.L.activeL&M PROPERTIES SOLUTIONS S.R.L.activeMCO CREDIT AMANET S.R.L.activeMETROPETROL SYSTEMS S.R.L.activeMIHALCEA DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRAN MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOHO DEVELOPMENT S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
TOMA CORNELadministrator—ONRC registry
TOMA DORINA-IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100