DOSSIERS / DEVISION IMOBILIARE SRL
← SearchExport PDF
Company dossier

DEVISION IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J40_20535_2007 · J40/20535/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVISION IMOBILIARE SRL
ro_onrc
J40/20535/2007
ro_onrc
active
ro_onrc
2007-11-01
ro_onrc
B-dul Dacia 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAKER REAL ESTATE SRLactiveBEECHILL DEVELOPEMENTS SRLactiveBISHOP'S GAMBIT LIMITED SRLactiveBLACK EARTH ROM SRLactiveBOOTSNALL RO SRLactiveCANDINA BLACK SEA SRLactiveCHRIS PROPERTY DEVELOPMENT SRLactiveCIARDI COMPANY SRLactiveCOASTAL CONSTRUCTION SRLactiveCOLOSSEUM-SHOP SRLactiveDD DEVELOPMENTS RM LIMITED SRLactiveDELAROCHE & ALEARDI CO SRLactiveDOMINIC PROPERTIES SRLactiveEMP VENTURES SRLactiveEUROPEAN UNITED MOTOR SRLactiveFASTECH IMPORTS AND EXPORTS SRLactiveFONTUS SRLactiveGLOBAL BLUE TRADING SRLactiveHANSA PROPERTIES SRLactiveHARDRAM CONSULTANCY SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
FABRICE CUNUDERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100