DOSSIERS / CONECT REAL ESTATE SRL
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CONECT REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J40_7308_2014 · J40/7308/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONECT REAL ESTATE SRL
ro_onrc
J40/7308/2014
ro_onrc
active
ro_onrc
2014-06-19
ro_onrc
BARAJUL ARGEŞ 41A, 14121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA INTERIOR CONCEPT SRLactiveAVINTI EXPERT S.R.L.activeCIMITIRUL PRIVAT DR. TABEREI SRLactiveDACOMO ONE S.R.L.activeGHOA NETWORK S.R.L.activeGUTTMAN ZOHAR P.F.AactiveHORLACI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELIGENT ACTIV SYSTEM SRLactiveIS EVENT DESIGN & MANAGEMENT SRLactiveLINCARU MARYNA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIC FOR EVENTS SRLactiveMAM FASHION & LINGERIE S.R.L.activeMANDARIN BLUE SRLactiveMARIA GREEN SRLactiveNA BUSINESS PRO S.R.L.activeNA BUSINESS PRO S.R.L.activeNA EXECUTIVE COACH S.R.L.activeNA TRAINING PRO S.R.L.activeNORD AREA SRLactivePOLAR TRADING DISTRIBUTION SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
TÂRCAVU RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100