DOSSIERS / REAL TIME PROPERTIES SRL
← SearchExport PDF
Company dossier

REAL TIME PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2012-11-14
KYBE ID: RO-J40_13342_2012 · J40/13342/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
REAL TIME PROPERTIES SRL
ro_onrc
J40/13342/2012
ro_onrc
active
ro_onrc
2012-11-14
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 22B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

4 WORK INTERNATIONAL SRLactiveADVANTAGE LOGISTICS S.R.L.dissolvedALEXANDRESCU LAURA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART DESSERT SRLactiveBALABAN VALI-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENEFACTO DEVELOPMENT SRLinactiveBENEFACTO INVEST SRLactiveBTL FACTORY SRLdissolvedCANDY DESIGN S.R.L.activeCONTA TOP SOFT SRLactiveCOSTEA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA IOANA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALLA RIVA GIANCARLO ÎNTREPRINDERE INDIVIDUALĂactiveDAVID DAN-ELIGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESIGN CHOPHOUSE S.R.L.dissolvedDIGITAL TEP SYSTEMS S.R.L.activeEFTENOIU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENERGY MOOD S.R.L.activeEVENT EXPERT 2002 SRLdissolvedGHIŢĂ D. TEODOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

Connections

6 links
Shared operator — likely the same administrator
AUTOLINK SRLShared officer / director · 7 share thisABC PLACOU SRLShared officer / director · 7 share thisRONI&RA TOPMARKETING S.R.L.Shared officer / director · 7 share thisPFB CONCEPTShared officer / director · 7 share thisSARL AIP BATIMENTShared officer / director · 7 share thisTARA LUI MORCOVEATA SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAN IOAN-BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100