Key facts
activeIMOBILIARE SAN MARCO SRL
ro_onrc
J40/18905/2008
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active
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2008-11-06
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B-dul Bucureştii Noi 192-204, Bucureşti Sectorul 1, Bucureşti
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Company dossier
IMOBILIARE SAN MARCO SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALE COMPANY IMOBILIARE SRLCASTENETTI GROUP SRLCASTENETTI INVESTITII SRLCOTA IMOB SRLCOTA MANAGEMENT SRLEBECA IMOB SRLGRANDIS STEFANO SRLKAPE INVESTIMENTI IMMOBILIARI SRLLNG IMOB VIEW SRLLR IDEAL IMOB VIEW SRLMMC GROUP REAL ESTATE COLABORATION SRLPRINCESS IMOBILIARE SRLRIGONI & BRIASCHI IMOBILIARE SRLSICURO IMOBILIARE SRLTENTA DESIGN COMPANY SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BORTOLOTTO CLAUDIO | administrator | — | ONRC registry |
| PELLEGRINI LUIGINO | administrator | — | ONRC registry |
| INSOLVENŢA 2007 SPRL | lichidator | — | ONRC registry |
| TOPUZU VALENTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100