DOSSIERS / 4A REAL ESTATE S.R.L.
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Company dossier

4A REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-04
KYBE ID: RO-J40_17043_2021 · J40/17043/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4A REAL ESTATE S.R.L.
ro_onrc
J40/17043/2021
ro_onrc
active
ro_onrc
2021-10-04
ro_onrc
GEORGE VÂLSAN 10, 60474 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BALEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLEANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELA CASA CONCEPT SRLactiveBELLTRADE INTERNATIONAL SRLactiveBELLTRANS LOGISTIC INTERNATIONAL SRLactiveBEROX MAGIC SRLactiveBREBENEL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCITADELA GREEN SOLUTIONS S.R.L.activeCORI & CRIS TOP CATERING SRLactiveCREATIVE BEAUTY UNIVERS S.R.L.activeCREATIVE STUDENT S.R.L.activeDUMITRU IONUŢ RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveHOME SWEET HOME INTERNATIONAL SRLactiveILIE ANDREI. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveIRM ATELIER S.R.L.activeLORD CONFORT SRLactiveMGO DISTRIBUTIO S.R.L.activeNCL UNITED VENTURE GROUP S.R.L.activeOMAR SWEET S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MORARU ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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