Key facts
activeKAPE INVESTIMENTI IMMOBILIARI SRL
ro_onrc
J40/5510/2010
ro_onrc
active
ro_onrc
2010-05-31
ro_onrc
B-dul BUCURESTII NOI 192-204, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
KAPE INVESTIMENTI IMMOBILIARI SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALE COMPANY IMOBILIARE SRLCASTENETTI GROUP SRLCASTENETTI INVESTITII SRLCOTA IMOB SRLCOTA MANAGEMENT SRLEBECA IMOB SRLGRANDIS STEFANO SRLIMOBILIARE SAN MARCO SRLLNG IMOB VIEW SRLLR IDEAL IMOB VIEW SRLMMC GROUP REAL ESTATE COLABORATION SRLPRINCESS IMOBILIARE SRLRIGONI & BRIASCHI IMOBILIARE SRLSICURO IMOBILIARE SRLTENTA DESIGN COMPANY SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUIGINO PELLEGRINI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100