DOSSIERS / LOVELY REALTY S.R.L.
← SearchExport PDF
Company dossier

LOVELY REALTY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J40_12819_2022 · J40/12819/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOVELY REALTY S.R.L.
ro_onrc
J40/12819/2022
ro_onrc
active
ro_onrc
2022-07-05
ro_onrc
MAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHORA EDITION SRLactiveANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANION COMIMPEX TRADING SRLactiveARHITECT TOC S.R.L.activeBELLE BOUTIQUE FASHION SRLactiveBUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY DENTAL MEDICAL'S S.R.L.activeDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveF.S.A. TELLECOM S.R.L.activeGANICO CONSTRUCT SRLactiveHAYTA'S BROERS S.R.L.activeITEA IDEA S.R.L.activeMIHAI & AHMED GENERAL TRADING S.R.L.activeMINA STUDIO SRLactiveNEW STARTUP S.R.L.activeRDR SPORT TATU S.R.L.activeSMILEHOUSE S.R.L.activeSTROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveWELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

2 people
NameRoleFromSource
POSTOLE ANDREI-VALENTINadministrator—ONRC registry
VOICU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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