DOSSIERS / PARKLEX REAL ESTATE S.A.
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PARKLEX REAL ESTATE S.A.

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J40_5775_2017 · J40/5775/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARKLEX REAL ESTATE S.A.
ro_onrc
J40/5775/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
NORDULUI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELWATCH SRLactiveAVALON CONSULTING & MANAGEMENT SRLactiveAVALON PARC INDUSTRIAL SRLactiveBILUM BRAND S.R.L.activeCUCINA BTT SRLactiveEMMEQUATTRO REAL ESTATE SRLactiveFINIŞ VANESSA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAREM RESTAURANT SRLactiveHEXERIS PROPERTY S.R.L.activeKOLTZEA MANAGEMENT SRLdissolvedLIGHT SYSTEM SRLactiveLORENTZ BUSINESS CONSULTING SRLactiveNAUTIC EXPERIENCE SRLdissolvedORION PROPRIETĂŢI IMOBILIARE SRLactivePREGO RISTORANTE SRLdissolvedROUA SEA FOOD SRLactiveROYAL MEDIA TEHNIC S.R.L.activeSPECIAL AGREMENT SRLactiveSPECIAL CATERING SERVICES S.R.L.dissolvedZAR INTERNATIONAL EVENTS S.R.L.active

+1 more

People with significant control

3 people
NameRoleFromSource
EMMEQUATTRO REAL ESTATE SRLadministrator—ONRC registry
LORETO MARIOadministrator—ONRC registry
MARCO CIARPAGLINIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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