DOSSIERS / ARDIS SELECT REAL ESTATE S.R.L.
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ARDIS SELECT REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-08
KYBE ID: RO-J40_15351_2022 · J40/15351/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDIS SELECT REAL ESTATE S.R.L.
ro_onrc
J40/15351/2022
ro_onrc
dissolved
ro_onrc
2022-08-08
ro_onrc
Dumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.dissolvedCHRISTMAS FOREVER LIGHTS S.R.L.dissolvedCONSULT ASIGURARI AUTO S.R.L.dissolvedFITAUTO S.R.L.dissolvedGRADINARESCU STUDIO PEISAGISTICA S.R.L.activeGRETA OTO EVENT SRLdissolvedMARCHIS CONECT S.R.L.dissolvedMARKETING TRANSPORTURI & INTERMEDIERE SRLdissolvedMUTARI SAVEMOB S.R.L.activePACK STORE EUROPE S.R.L.dissolvedQUICK SELECT ADMIN S.R.L.dissolvedSECTOR RELOCATION SERVICES S.R.L.dissolvedSHMUELS GROUP INVEST S.R.L.dissolvedSMC TRANSINTERN IMPEX 2015 SRLdissolvedSPEED MONT SERVICE INTERNATIONAL SRLdissolvedSPEED MONT SERVICE SRLdissolvedSTAR SHINE SHIPPING S.R.L.dissolvedTEHNO ARHITECTURA URBAN CONSTRUCT SRLdissolvedTEHNO PROIECTARE SI DEZVOLTARE SRLdissolvedVEEOVO EUROPE S.R.L.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GRIGORESCU ION-DARIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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