DOSSIERS / TESSORA OVERSEAS RO SRL
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TESSORA OVERSEAS RO SRL

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J40_23786_2007 · J40/23786/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TESSORA OVERSEAS RO SRL
ro_onrc
J40/23786/2007
ro_onrc
active
ro_onrc
2007-12-18
ro_onrc
Sos. Mihai Bravu 194, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BEAVER APARTMENTS SRLactiveBITO SISTEME DE DEPOZITARE SRLactiveEUPHORIA APARTMENTS SRLactiveFIRDAUS PROPERTIES SRLactiveHUWS DEVELOPMENT SRLactiveKUMAR PROPERTIES SRLactiveLUCANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMAPLE LEAF APARTMENTS SRLactivePROVE HOLDING SRLactiveRATIU DORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRICCI STYLE SRLactiveRO RUSTHAI INVESTMENTS SRLactiveSIRI FUENTES SRLactiveTR BEST ASSETS SRLactiveTUDOSE BOGDAN-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

6 people
NameRoleFromSource
CARLOS GIMENEZ BORRAJOadministrator—ONRC registry
EDUARDO ALFREDO PETROSSI VALDESadministrator—ONRC registry
JOSE IGNACIO DE GUADAMILLAS GARCIAadministrator—ONRC registry
JUAN JESUS PRIETO MATIASadministrator—ONRC registry
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator—ONRC registry
LASCU LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100