DOSSIERS / FORTUNE IMOBILIARE PROJECT SRL
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FORTUNE IMOBILIARE PROJECT SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J40_18953_2006 · J40/18953/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORTUNE IMOBILIARE PROJECT SRL
ro_onrc
J40/18953/2006
ro_onrc
active
ro_onrc
2006-11-22
ro_onrc
PETRE S. AURELIAN 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCE MARKETING REVOLUTION S.R.L.activeBEST CLEANING SYSTEM S.R.L.activeBEST FACILITY SOLUTIONS S.R.L.activeBIDCRAFT CONSULTING S.R.L.activeBUCHAREST ENGLISH ACADEMY S.R.L.activeCEZAR REAL ESTATE S.R.L.activeDIMACHE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMIX REAL ESTATE S.R.L.activeELCA REAL ESTATE S.R.L.activeELITE BROKERS S.R.L.activeEUROINFISSI S.R.L.activeEUROPEAN CLEANING SYSTEM S.R.L.activeF1 PROMOTION SRLactiveFEDERICO SALMOIRAGHI S.R.L.activeFORTUNE DEVELOPMENT SRLactiveGULF ASSET BKD S.R.L.activeIDRATA DEVELOPMENT SRLactiveIFUTURE TRANSFORMATION CONSULTING S.R.L.activeMAGREB WORKFORCE INTERNATIONAL S.R.L.activeMARIA DEVELOPMENT CONSULT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
SYED IMRAN HANIFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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