DOSSIERS / CN REALTY MANAGEMENT S.R.L.
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Company dossier

CN REALTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-27
KYBE ID: RO-J40_14761_2021 · J40/14761/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CN REALTY MANAGEMENT S.R.L.
ro_onrc
J40/14761/2021
ro_onrc
active
ro_onrc
2021-08-27
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 V TRADING 2000 SRLactiveAL JAMIL TRADING CO SRLactiveANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveA.R.C. KIPROS INVEST SRLactiveBALKAN F&B S.R.L.activeBASE PROJECT S.R.L.activeBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.activeBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLactiveCHRISTODOULOU INVEST SRLactiveD.N.P. CONSULT SRLactiveDRAGEDY CONSTRUCT S.R.L.activeE.O.M.EP. GRUP SRLactiveEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.activeIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALLINTERIS INVEST SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
POPESCU MIHAELA-RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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