DOSSIERS / INTERNATIONAL REALTY HOLDINGS SRL
← SearchExport PDF
Company dossier

INTERNATIONAL REALTY HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-J40_16543_2005 · J40/16543/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL REALTY HOLDINGS SRL
ro_onrc
J40/16543/2005
ro_onrc
active
ro_onrc
2005-09-30
ro_onrc
B-dul Unirii 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.O. REAL ESTATE SRLactiveARDES BIO SRLactiveBRANSHED GRUP SRLactiveCHEMICAL AMGAL SRLactiveCONNECT PRO PHARMA SRLactiveCROITORU STEFANIA-MONICA PFactiveDEMO OFFICE SRLactiveDERBY DISTRIBUTION SRLactiveEURO CONSTRUCT EST SRLactiveGH INTER-ESTATES SRLactiveGORGAN STELIAN PFactiveINTERNATIONAL CONSTRUCT MANAGEMENT SRLactiveLALEMANT ROMANIA S.R.L.activeLATINA DEVELOPMENT SRLactiveMG TRAVEL COM SRLactiveOTO ENGINEERING SRLactiveP.A.C.O. REAL ESTATE SRLactiveREAL ESTATE BUILDING SRLactiveRUBLEA NICOLETA-ANDREEA-LUCRETIA PFactiveZETTA DISTRIBUTION SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
PRELEA RICHARD ANDREWadministrator—ONRC registry
VORILAS PETERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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