DOSSIERS / CITYLAND DEZVOLTARE IMOBILIARA S.R.L.
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CITYLAND DEZVOLTARE IMOBILIARA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5891_2020 · J40/5891/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CITYLAND DEZVOLTARE IMOBILIARA S.R.L.
ro_onrc
J40/5891/2020
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
RÂMNICU VÂLCEA 14A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALGORITHM ROAD DEVELOPMENT S.R.L.activeAMARIEI F. FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIC PROPERTIES S.R.L.activeBIHOR DEVELOPMENTS SRLdissolvedENDLESS F & B SRLactiveEU-ROMAXA S.R.L.activeILIOARA RESIDENCE S.R.L.activeIONETECONSULTING S.R.L.liquidationKING PROPERTIES SRLactiveLEVANTES PARK LANE SRLactiveLK WORK PRODUCTION SRLactivePETRESCU BOGDAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIME37 BIZDEV S.R.L.activeSOCIALSTUD S.R.L.activeSTRAL DESIGN S.R.L.activeVASILE ŞTEFAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVISURA CONSULTING S.R.L.dissolved

Connections

6 links
Shared operator — likely the same administrator
LINA ART BOUTIQUE S.R.L.Shared officer / director · 3 share thisCADVIL GLOBAL S.R.L.Shared officer / director · 3 share thisCITYLAND ADMINISTRARE IMOBILE SRLShared officer / director · 5 share thisCITYLAND CONSULTING SRLShared officer / director · 5 share thisMICRO CITY S.R.L.Shared officer / director · 5 share thisILIOARA RESIDENCE S.R.L.Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
CHIRAI DAN-MIHAIadministrator—ONRC registry
POPESCU IOANA-MARINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100