KYBE — See who's really behind any company

Company dossier

COTA IMOB SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J40_21597_2006 · J40/21597/2006 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCOTA IMOB SRL

ro_onrc

RegistrationJ40/21597/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-12-20

ro_onrc

Registered addressB-dul Bucureştii Noi 192-204, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALE COMPANY IMOBILIARE SRLactive CASTENETTI GROUP SRLactive CASTENETTI INVESTITII SRLactive COTA MANAGEMENT SRLactive EBECA IMOB SRLactive GRANDIS STEFANO SRLactive IMOBILIARE SAN MARCO SRLactive KAPE INVESTIMENTI IMMOBILIARI SRLactive LNG IMOB VIEW SRLactive LR IDEAL IMOB VIEW SRLactive MMC GROUP REAL ESTATE COLABORATION SRLactive PRINCESS IMOBILIARE SRLactive RIGONI & BRIASCHI IMOBILIARE SRLactive SICURO IMOBILIARE SRLactive TENTA DESIGN COMPANY SRLactive

People with significant control

1 people

Name	Role	From	Source
PRANDO PAOLO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100