DOSSIERS / SIVA REAL ESTATE INVESTMENTS SRL
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SIVA REAL ESTATE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J40_2162_2008 · J40/2162/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIVA REAL ESTATE INVESTMENTS SRL
ro_onrc
J40/2162/2008
ro_onrc
dissolved
ro_onrc
2008-02-11
ro_onrc
STR. VOIEVOD ALEX. MORUZZI 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Grupo Lar Vierte Grundstücksgesellschaft mbHShared officer / director · 9 share thisDOBRE LOKUM NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTOŁECZNE NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMETROVACESA SOCIEDAD ANONIMAShared officer / director · 9 share thisGrupo Lar Dritte Grundstücksgesellschaft mbHShared officer / director · 9 share thisStadtcom City Grundstücksverwaltungs GmbHShared officer / director · 9 share thisGrupo Lar Erste Grundstücksgesellschaft mbHShared officer / director · 9 share thisStadtcom Berlin Grundstücksverwaltungs GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
JORGE PEREZ DE LEZA EGUIGURENadministrator—ONRC registry
PEDRO RAFAEL SITJAR JULIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100