DOSSIERS / ENDBR INVESTMENT S.R.L.
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ENDBR INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J40_448_2024 · J40/448/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENDBR INVESTMENT S.R.L.
ro_onrc
J40/448/2024
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
VALERIAN PRESCUREA 21-23, 40268 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
AKTINIUM CONSTRUCTION AND INVESTMENTS S.R.L.liquidationAKTINIUM ISRAEL CONSTRUCTION INVESTMENT SRLdissolvedAKTINIUM ISRAEL MANAGEMENT SRLactiveB.H. LUXURY REAL ESTATE S.R.L.activeCORBEANCA TEREN LUXURY S.R.L.dissolvedDAVIDESCU MADALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDYNAMIC PAP MOTORS SRLactiveE&H CAPITAL GROUP S.R.L.activeFUNDULEA NEAR THE LAKE LUXURY PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactiveILRO TOP LIVING DEVELOPMENTS SRLdissolvedILRO TOP RESIDENTIAL PROJECTS SRLdissolvedINVESTMENT SANTANA S.R.L.activeINVESTMENTS LAND AND PROJECTS S.R.L.liquidationLAND AND REAL ESTATE SALES S.R.L.activeLDS PROPERTY CONSULTING S.R.L.dissolvedLUXURY COSMETIC & BEAUTY S.R.L.activeLUXURY COSMETIC S.R.L.activeLUXURY PROPERTIES APARTMENTS S.R.L.activeLUXURY PROPERTY APARTMENT & TEREN S.R.L.activeMAMAIA CONSULTING S.R.L.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
RUASH ELIAHUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100