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PRIMAVERII APARTAMENTE DE LUX SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J40_19904_2008 · J40/19904/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PRIMAVERII APARTAMENTE DE LUX SRL
ro_onrc
J40/19904/2008
ro_onrc
dissolved
ro_onrc
2008-11-25
ro_onrc
B-dul Primăverii 32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ROMAL INVESTMENT SRLShared officer / director · 3 share thisVLAMIR IMPEX SRLShared officer / director · 3 share thisANTREPRIZA SANTIERELE MODERNE SRLShared registered address · 4 share thisDELTA MEDIA COMMUNICATIONS SRLShared registered address · 4 share thisMAN TO WORK SRLShared registered address · 4 share thisZAC-DEV ŞTRAND SRLShared officer / director · 9 share thisTRYFON TSERIOTIS LIMITEDShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisMIZZESCU DEVELOPMENTS SRLShared officer / director · 9 share thisGENERAL LOGISTICS SRLShared officer / director · 9 share thisZAC-DEV ŞURII MICI SRLShared officer / director · 9 share thisZACARIA DEVELOPMENTS SRLShared officer / director · 9 share thisPRIMAVERII APARTAMENTE DE LUX SRLShared officer / director · 9 share thisMASCOT IMOBILIAR SRLShared officer / director · 12 share thisX-ZONE ACTION PARK LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_19904_2008/network.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU MIHAIadministrator—ONRC registry
MIZZI ALANadministrator—ONRC registry
MIZZI ALEC (ALEXANDER)administrator—ONRC registry
VLĂDESCU MIHAI - MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100