DOSSIERS / REDPORT PROPERTIES RUBIN S.R.L.
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REDPORT PROPERTIES RUBIN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J40_18555_2022 · J40/18555/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REDPORT PROPERTIES RUBIN S.R.L.
ro_onrc
J40/18555/2022
ro_onrc
active
ro_onrc
2022-09-20
ro_onrc
ANTON PAVLOVICI CEHOV 2, 11998 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALA MINING S.R.L.activeASSETS INVESTMENT AGENCY S.R.L.activeA.Y.M.Y AGRICULTURAL SRLactiveCAPITAL INVESTMENT AGENCY S.R.L.activeDOMUS REDPORT RESIDENTIAL S.R.L.activeEL RAVAL MANAGEMENT SRLactiveHOMING DOWNTOWN SRLactiveHOMING INTERNATIONAL DEVELOPMENT SRLactiveHOMING PROPERTIES S.R.L.activeHOMING TRIANA S.R.L.activeIBANI I.F.N. S.A.activeMANJON SRLactiveMANTOR GENERAL CONTRACTOR SRLactiveMANTOR INTERNATIONAL DEVELOPMENT SRLactiveNEUMIX CONS SRLactiveOMEGA FISCAL CONSULTING S.R.L.activePORTMAN HOUSE S.R.L.activeREAL IMOB INVEST SRLactiveREDPORT PROPERTIES VITALITY S.R.L.activeTOMIS N REAL IMOB SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GUBANDRU BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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