DOSSIERS / OLDCASTLE IMOBILIARE SRL
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OLDCASTLE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-11-02
KYBE ID: RO-J40_17577_2006 · J40/17577/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OLDCASTLE IMOBILIARE SRL
ro_onrc
J40/17577/2006
ro_onrc
dissolved
ro_onrc
2006-11-02
ro_onrc
Şos. ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

19 total
3A WORKS CREATIVE SRLinactiveANK ART BUILDING SRLdissolvedASCO 90 SRLactiveBETA IDEAL SRLactiveCLASS CONSULTING & BUSINESS SRLactiveCOM ALDA AVANTAJ SRLdissolvedCREŢU PAUL-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveELMI PROIECTARE SRLinactiveEXIM PREST DISTRIBUTION SRLdissolvedGALU COMMUNICATION SRLdissolvedHR RESURSE UMANE GRUP SRLdissolvedIDEORAMA SRLliquidationPASMONI TRADE SRLdissolvedREAL ALBA SRLdissolvedSMARTEST MEDIA SRLdissolvedSON PLATINUM SRLdissolvedVALAHIA CONSULTING SRLactiveVASILESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

9 links
Shared operator — likely the same administrator
PMD INVEST TEAM SRLShared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 share thisTIPO COM SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisCOSMETICE HOTEL SRLShared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
DAVID HOWEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100