DOSSIERS / HIGH STANDARD REAL ESTATE SRL
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HIGH STANDARD REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J40_17596_2008 · J40/17596/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIGH STANDARD REAL ESTATE SRL
ro_onrc
J40/17596/2008
ro_onrc
active
ro_onrc
2008-10-15
ro_onrc
Calea VICTORIEI 208, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEYDAN MOSHEadministrator—ONRC registry
C.I.I.BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—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