DOSSIERS / BUSINESS REAL ESTATE S.R.L.
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BUSINESS REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J40_4180_2019 · J40/4180/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BUSINESS REAL ESTATE S.R.L.
ro_onrc
J40/4180/2019
ro_onrc
active
ro_onrc
2019-03-28
ro_onrc
PATINOARULUI 7, 30354 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APERIUM S.R.L.activeCATERINIUC ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATERINIUC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELCEA FELICIA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTESTET STYLE SRLactiveDIACONESCU T.G. PERSOANĂ FIZICĂ AUTORIZATĂactiveDKT CAMASTIL S.R.L.activeDRAGOMIR DANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCEAŢĂ LIVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO CONSTRUCT INTERNATIONAL SRLactiveIARI NETWORK S.R.L.activeILIADANA S.R.L.activeLAKE IMMOBILIEN S.R.L.activeLIVE PRO RENTAL SRLactiveLUKASTRU BIKMAR SRLactiveMDA NORD S.R.L.activeMORARU ANY PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZNA AUTOMOBILE SRLactiveSAFE AMANET S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
PETRE MARIAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100