DOSSIERS / REAZEM DEVELOPMENT SRL
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REAZEM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-11-08
KYBE ID: RO-J40_13862_2013 · J40/13862/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REAZEM DEVELOPMENT SRL
ro_onrc
J40/13862/2013
ro_onrc
active
ro_onrc
2013-11-08
ro_onrc
RODUL PĂMÂNTULUI 4, 31585 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BILA BUSINESS S.R.L.activeBUZZ BUSINESS S.R.L.activeBUZZ FINANCE SRLactiveDARLING PAN SARA S.R.L.activeDUȚU IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT EDUCATIONAL CENTER S.R.L.activeFROZEN SOLUTION S.R.L.activeGEMINI WORKS S.R.L.activeGHEORGHIŢĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGICS. CENTRU DE PREGATIRE PROFESIONALA SRLactivePROFI INSTAL SERVICE SOLUTIONS S.R.L.activePROSCHON CONSULTING S.R.L.activePROSCHON FEDER S.R.L.activePROSCHON HERBST S.R.L.activePROSCHON JASMIN S.R.L.activePROSCHON KONZEPT SRLactivePROSCHON MED SRLactivePROSCHON ORCHIDEE S.R.L.activePROSCHON ROSE S.R.L.activePROSCHON SOMMER S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
GRIGORE FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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