DOSSIERS / RESTA REAL ESTATE INVESTMENTS SRL
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RESTA REAL ESTATE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J40_13576_2007 · J40/13576/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RESTA REAL ESTATE INVESTMENTS SRL
ro_onrc
J40/13576/2007
ro_onrc
dissolved
ro_onrc
2007-07-16
ro_onrc
CHEFALULUI 11-13, 20333 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

102 total

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

A.C. PROPERTIES & INVESTMENT S.R.L.activeA.C. SISESTI DEVELOPMENT S.R.L.activeAFP PROPERTIES MANAGEMENT S.R.L.activeALCOR VOYAGES SRLdissolvedALEX CLIMALAND SRLactiveALMA ATLAS S.R.L.dissolvedAMADEUS GROUP SRLactiveAMNA LINE CONCEPT STORE S.R.L.activeANTICA SARTORIA S.R.L.activeANTS HUB S.R.L.dissolvedASSET LABS S.R.L.activeBARAKA ONE PROPERTIES S.R.L.activeBLINK IT SOLUTIONS SRLdissolvedBRANDFULLY ADVERTISING S.R.L.activeBRANDFULLY ADV MEDIA S.R.L.activeCAMBRIDGE INVEST S.R.L.dissolvedCDS CRONOS GROUP SRLactiveCENTRAL HOUSE PROPERTIES S.R.L.activeCERNAMORIT CONTA S.R.L.activeCHERISH RESOURCES S.R.L.active

+82 more

Connections

10 links
Shared operator — likely the same administrator
SEOV CONSTRUCT S.R.L.Shared officer / director · 11 share thisCND WINDOWS SRLShared officer / director · 11 share thisCOMPLEX COMOROVA S.R.L.Shared officer / director · 11 share thisS & P MANAGEMENT RESIDENCE SRLShared officer / director · 11 share thisANTHOL PROPERTIES SRLShared officer / director · 11 share thisCDS CRONOS GROUP SRLShared officer / director · 11 share thisAGRO SUD PUTINEIU SRLShared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS S.R.L.Shared officer / director · 11 share thisSSC OFFICE MANAGEMENT SRLShared officer / director · 11 share thisAGRO PISCICOLA PUTINEIU S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
ŞOLDEA DANIELadministrator—ONRC registry
ŞOLDEA SERGIU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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