DOSSIERS / SONTRA24 BUILDINGS S.R.L.
← SearchExport PDF
Company dossier

SONTRA24 BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-20
KYBE ID: RO-J40_22021_2023 · J40/22021/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONTRA24 BUILDINGS S.R.L.
ro_onrc
J40/22021/2023
ro_onrc
active
ro_onrc
2023-11-20
ro_onrc
CAMIL RESSU 58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
6CAI FRUMOŞI SRLactiveAVANT GO IMPEX S.R.L.activeCRISTINA MIMI MAKEUP S.R.L.activeGALANI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL RESIDENCE BUILDINGS SRLactiveHODOROGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveICO STRUCTURAL FUNDS SRLactiveIMONA RESIDENCE BUILDINGS SRLactiveINTERMED SOLUTIONS MANAGEMENT SRLactiveMILUKA CLUB SRLactiveMUNTEANU IMOB INVESTMENTS SRLactiveNCVRM IMOB CONSULTING SRLactiveRENTAL MEDIA ENTERTAINMENT SRLactiveSISTYLE PREGO S.R.L.activeTHRIVING LAB SOCIETATE CU RASPUNDERE LIMITATĂactiveVARGA PAULA VIORELA ÎNTREPRINDERE FAMILIALĂactiveVARGA V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIKYNG TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
CHAHBOUNE KHALIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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