DOSSIERS / BANGLES PROPRIETATI SRL
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BANGLES PROPRIETATI SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J40_12777_2007 · J40/12777/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANGLES PROPRIETATI SRL
ro_onrc
J40/12777/2007
ro_onrc
dissolved
ro_onrc
2007-07-03
ro_onrc
Str. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

34 total
ANTONIO IMOBILIARE INVEST SRLdissolvedAPOLLON 2000 SRLactiveAVALON COMPANY SRLactiveAVERTA PROPERTIES SRLdissolvedCHRIKA PROPERTIES INVEST SRLactiveC.I. MANGANA GRUP SRLactiveCLP BUSINESS INVESTMENTS SRLactiveDOMUS LUX IMOB SRLactiveEAGLE INVEST SRLactiveELITE MEDITERANEAN INVEST SRLdissolvedEL MIR RESTAURANTS SRLdissolvedETOLE HOLDINGS LIMITED SRLactiveFAETHON INVEST SRLactiveHODGE HOLDINGS LIMITED SRLactiveHYPPIA PROPERTIES SRLdissolvedIACOVOU BROTHERS IMOBILIARE SRLactiveJADAM INVEST SRLdissolvedKOLOSOS INVESTMENTS SRLactiveLANDLORD PROPERTIES SRLactiveLIOTATIS PROPERTIES SRLliquidation

+14 more

People with significant control

1 people
NameRoleFromSource
MARIA ZENIOUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100