DOSSIERS / RIVERSIDE ESTATE S.R.L.
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RIVERSIDE ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J40_6187_2013 · J40/6187/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
RIVERSIDE ESTATE S.R.L.
ro_onrc
J40/6187/2013
ro_onrc
dissolved
ro_onrc
2013-05-14
ro_onrc
BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA CAPITAL ONE S.R.L.dissolvedADVANCED INOVATION S.R.L.activeADVICE DAEDALUS CONSULTING S.R.L.activeAECTRA SRLactiveAIRPORT INVESTMENT GROUP S.R.L.activeALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂdissolvedALLTROM CONSTRUCTION MANAGEMENT S.R.L.activeALLTROM GROUP S.R.L.activeALUMIL ROM INDUSTRY SAactiveARTREUM ASSET HOLDING S.R.L.dissolvedARTREUM DEVELOPMENT S.R.L.activeA.S.D. MIORITA SAactiveATLANTAS HEALTHCARE S.R.L.activeAXELL CANTACUZINO 298 S.R.L.activeBANEASA BUSINESS & TECHNOLOGY PARK SAactiveBANEASA INVESTMENTS SAactiveBANEASA REZIDENTIAL SRLliquidationBANEASA SHOP S.R.L.activeBELLEMONDE DEVELOPMENT S.R.L.activeBELLEMONDE RESIDENCE S.R.L.active

+112 more

Connections

8 links
Shared operator — likely the same administrator
TRINITY REAL ESTATE SRLShared officer / director · 9 share thisALVERLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisOMEGA MANAGEMENT SERVICES SRLShared officer / director · 9 share thisALLTROM CONSTRUCTION MANAGEMENT S.R.L.Shared officer / director · 9 share thisBLUESOFT GLOBAL SRLShared officer / director · 9 share thisGERMEN PROPERTIES LIMITEDShared officer / director · 9 share thisEXPERT INSTAL CONSTRUCT COMSERV SRLShared officer / director · 9 share thisIQON DEVELOPMENT S.R.L.Shared officer / director · 9 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
BARBULESCU RADU - FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100