DOSSIERS / WEST RESIDENTIAL PARK SRL
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WEST RESIDENTIAL PARK SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J40_5586_2011 · J40/5586/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEST RESIDENTIAL PARK SRL
ro_onrc
J40/5586/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
Str. DR. IACOB FELIX 87, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACCOUNT ALLIANCE SRLactiveBDY CAPITAL INVEST SRLactiveBLITZ TRANSPORT COMPANY SRLactiveBLUELIGHT ACCOUNTING SRLactiveEITWO ROM-INVESTMENT SRLactiveEKOL INTERNATIONAL LOGISTICS SRLactiveERREGI SRLactiveGULIE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXTON INNOVATION SRLactiveNOBILIS FINANCIAL SRLactiveNORTHLAND REAL ESTATE PARK SRLactivePLAYVISION MEDIA CONSULTING SRLactivePRIMAVERA GROUP SRLactiveSTOICA CONSTANTIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVAKENTIA CO HELLAS SRLactiveVERTO CONSULTING & SOLUTIONS SRLactiveWIND POWER PROJECTS MANAGEMENT SAactive

People with significant control

1 people
NameRoleFromSource
SANDU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100