DOSSIERS / REALTOR GHEORGHIU VLAD SRL
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REALTOR GHEORGHIU VLAD SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J40_15488_2017 · J40/15488/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
REALTOR GHEORGHIU VLAD SRL
ro_onrc
J40/15488/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
PARÂNGULUI 56, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
TOMESCU MIRCEA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSOCIALIZARE SRLShared registered address · 7 share thisINVENTIX CONSULTING SRLShared registered address · 7 share thisINBOX MANAGEMENT SRLShared registered address · 7 share thisVG REAL ESTATE PARTNERS S.R.L.Shared registered address · 7 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared registered address · 7 share thisBYZY BOX MEDIA S.R.L.Shared officer / director · 11 share thisVG REAL ESTATE PARTNERS S.R.L.Shared officer / director · 11 share thisSPALA TOT S.R.L.Shared officer / director · 11 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared officer / director · 11 share thisASPROS COMERCIO DE ALIMENTOS LTDAShared officer / director · 11 share thisARULA CUNATURA S.R.L.Shared officer / director · 11 share thisDONNA FASHION RETAIL GROUP SRLShared officer / director · 11 share thisVLADOX SIMPEX SRLShared officer / director · 11 share thisVALEXA SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_15488_2017/network.

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100