DOSSIERS / DEAN REAL ESTATE SRL
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DEAN REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J40_2974_2007 · J40/2974/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DEAN REAL ESTATE SRL
ro_onrc
J40/2974/2007
ro_onrc
active
ro_onrc
2007-02-14
ro_onrc
VRÂNCIOAIA 2-4, 23821 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ANTS HUMAN CAPITAL S.R.L.inactiveASC INTERNATIONAL DISTRIBUTION SRLdissolvedATELIER CREATIV ACM S.R.L.activeATTITUDE PR SRLactiveBERA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE UNICORN MEDIA S.R.L.activeCADÎR ADEM PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAN POPESCU IMPEX S.R.L.activeDIACARE EXPERT SRLactiveDINAMIC WORK CAR SRLdissolvedDMT PAPER SRL-DliquidationGIORNO STUDIO S.R.L.activeGRIGORAŞ AURA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU ROXANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIRAVA MARIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveISPAS & PARTNERS SRLactiveKARNI FRESH AYAN SRLactiveMAGUREANU LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMUSIC ART PRODUCTION SRLdissolvedNEGRIȘOIU MIHAELA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
DROR GRABINSKYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100