DOSSIERS / KOPF REAL ESTATES SRL
← SearchExport PDF
Company dossier

KOPF REAL ESTATES SRL

ONRC · COMPANY · INCORPORATED 2021-04-19
KYBE ID: RO-J40_7142_2021 · J40/7142/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOPF REAL ESTATES SRL
ro_onrc
J40/7142/2021
ro_onrc
active
ro_onrc
2021-04-19
ro_onrc
GIULEŞTI 109, 60257 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMEANCA S. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCATE ALESE S.R.L.activeCOSETTE BEAUTY CENTER SRLactiveDAL SMART LEADER INVESTMENT S.R.L.activeDUMITRAŞCU EDUARD-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO CRIS CONSTRUCT DESIGN SRLactiveINDUSTRIAL LOGISTIC & DISTRIBUTION S.R.L.activeKNE CONNECT S.R.L.activeMARIUS RIDET S.R.L.activePĂSĂRICĂ CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePIRVU ANTONIA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAO ENTERTAINMENT SRLactiveSELINA SKIN LOUNGE S.R.L.activeSLALOM STUDIO S.R.L.activeSMART EF ADMIN S.R.L.activeSMART ENVIRONMENTAL SOLUTIONS S.R.L.activeSONIA CURIER EXPRES SRLactiveTREND AMEF EXPERT S.R.L.activeVĂTĂMANU V. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVOK - ARTA CONTEMPORANA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
KOPF ZEEVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100