DOSSIERS / PELIN REZIDENTIAL CONSTRUCT S.R.L.
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PELIN REZIDENTIAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J40_5901_2019 · J40/5901/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PELIN REZIDENTIAL CONSTRUCT S.R.L.
ro_onrc
J40/5901/2019
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
BERZEI 11, 10251 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ANA CRISS CONF DESIGN SRLactiveCAT TELECOM S.R.L.dissolvedCONTINENTAL RENT A CAR SRLliquidationCRISAL CONSTRUCT FAMILY HOUSE S.R.L.activeCURĂŢENIE BLOCURI RAPID S.R.L.activeDECOR PFY CONSTRUCTION S.R.L.-D.dissolvedGREEK OLIVES TRADE SRLactiveIT FOR YOU SRLdissolvedLEGAL CONSULT ACCOUNT SRLdissolvedPELIN-CONSTRUCTBUILDING S.R.L.dissolvedPROMO TREND GENERAL CLASS SRLliquidationPROTECT DESIGN SRLliquidationSPACE QUALITY SRLdissolvedSTUDIO LEGALE CONSULTING SRLdissolvedSTUDIO LEGALES QUAESTIONES SRLdissolvedVICINA SUPER STRUCTURI SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
BODYNET ENGINEERINGShared officer / director · 11 share thisSALON DE COIFFURE LE PACHAShared officer / director · 11 share thisSCI ALHUSSEINShared officer / director · 11 share thisGARAGE LYON CITYShared officer / director · 11 share thisFERTIGLOBE FRANCE SASShared officer / director · 11 share thisMOHAMED ALHUSSEIN CAR SERVICE & REPAIRS LTDShared officer / director · 11 share thisJULLY FRANCE PARIS TRADING LIMITEDShared officer / director · 11 share thisL'ORIENTAL PACHAShared officer / director · 11 share thisPELIN CONSTRUCT TECHNOLOGY S.R.L.Shared officer / director · 11 share thisAM HOLDINGShared officer / director · 11 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

1 people
NameRoleFromSource
ALHUSSEIN MUHAMMADadministrator—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