Key facts
activeSICURO IMOBILIARE SRL
ro_onrc
J40/23551/2007
ro_onrc
active
ro_onrc
2007-12-14
ro_onrc
B-dul Bucureştii Noi 192-204, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SICURO IMOBILIARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALE COMPANY IMOBILIARE SRLCASTENETTI GROUP SRLCASTENETTI INVESTITII SRLCOTA IMOB SRLCOTA MANAGEMENT SRLEBECA IMOB SRLGRANDIS STEFANO SRLIMOBILIARE SAN MARCO SRLKAPE INVESTIMENTI IMMOBILIARI SRLLNG IMOB VIEW SRLLR IDEAL IMOB VIEW SRLMMC GROUP REAL ESTATE COLABORATION SRLPRINCESS IMOBILIARE SRLRIGONI & BRIASCHI IMOBILIARE SRLTENTA DESIGN COMPANY SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SILVESTRI MARIA RITA | administrator | — | ONRC registry |
| CII CLINCI ION-AUREL | lichidator | — | ONRC registry |
| CLINCI ION AUREL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100