DOSSIERS / ROQUE PROPERTIES S.R.L.
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ROQUE PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J40_12868_2021 · J40/12868/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROQUE PROPERTIES S.R.L.
ro_onrc
J40/12868/2021
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
DIONISIE LUPU 33, 20021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2C2 CAPITAL S.R.L.activeALTIUS VENTURES S.R.L.activeARBEITSMARKTSERVICE BETRIEBSGMBH VIENA AUSTRIA SUCURSALA BUCURESTIactiveBAC GRIGORESCU CAPITAL ADVISORS SRLactiveB CAFE RETAIL S.R.L.activeBOOPIN COMMUNICATIONS S.R.L.activeCONICK ZIP FIN-CONSULTING S.R.L.activeCRF HEALTH SERVICES SRLactiveDAILY BAZAR SRLactiveECOLEORDENIENERGY SRLactiveFLORA FOOD ROMANIA SCE S.R.L.activeGOBET ONLINE SRLactiveGROENLAND POULTRY SRLactiveHERE EUROPE B.V. EINDHOVEN SUCURSALA BUCURESTIactiveKNOBIVITAL AGRAR SRLactiveMG GREEN-SOLAR SRLactivePRIM BETTING SYSTEM S.A.activePTX TRIMBLE GMBH SALZKOTTEN SUCURSALA BUCUREŞTIactiveRED GARAGE SRLactiveSHAPIR STRUCTURES SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
IANCU PETRONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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