DOSSIERS / CITYLIFE INVEST S.R.L.
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CITYLIFE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-30
KYBE ID: RO-J40_6017_2022 · J40/6017/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYLIFE INVEST S.R.L.
ro_onrc
J40/6017/2022
ro_onrc
active
ro_onrc
2022-03-30
ro_onrc
NICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL ENGINEERING SERVICE SRLactiveAFCIMMO OFFICE SRLactiveCADIA-FRUCT SRLactiveCHANGE DECORATION S.R.L.activeCIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEGREGORA FILM PRODUCTION SRLactiveENTECH ENERGY TECHNOLOGY S.R.L.activeGLOBAL WISE CONSULTING S.R.L.dissolvedGRUP MEDIA SUD CĂLĂTORI S.A.activeIMS INTERNATIONAL MARINE SERVICES S.R.L.activeINV 360 MARKETING TECHNOLOGIES S.R.L.dissolvedKMC IMOB&OIL COMPANY SRLactiveMBR ACTIVE CONSULTING S.R.L.activeMIRO INVEST COMPREST SRLliquidationPETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTIactiveP&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidationRB GGMT GOLDEN ESTATE S.R.L.activeSMART TRAIN LOGISTICS S.R.L.activeSUPER GOLD IMPORT-EXPORT COMPANY SRLactiveSZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
VAIDA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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