DOSSIERS / SPECIAL PROPERTY S.R.L.
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SPECIAL PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4858_2018 · J40/4858/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPECIAL PROPERTY S.R.L.
ro_onrc
J40/4858/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
NADEŞ 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SALAMANDRA MANAGEMENT S.R.L.Shared registered address · 5 share thisPALMYRA ESTATE S.A.Shared registered address · 5 share thisSVETA ROMANIA S.R.L.Shared registered address · 5 share thisTOTAL FIN INVEST SERVICE SRLShared registered address · 5 share thisTOTAL FIN INVEST SERVICE SRLShared officer / director · 9 share thisBIO PARFUMS & COSMETICS SRLShared officer / director · 9 share thisB.T.T.I. MERIDIANE SRLShared officer / director · 9 share thisRECICLAREA MATERIALELOR SAShared officer / director · 9 share thisECOREC POPESTI LEORDENI SRLShared officer / director · 9 share thisPALMYRA ESTATE S.A.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 12 — full graph via /v1/entities/RO-J40_4858_2018/network.

People with significant control

1 people
NameRoleFromSource
BOTOȘ LAURIAN-DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100