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Company dossier

EDIFICIA UP TOWN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-19
KYBE ID: RO-J40_7422_2023 · J40/7422/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEDIFICIA UP TOWN S.R.L.

ro_onrc

RegistrationJ40/7422/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-19

ro_onrc

Registered addressPETRU RAREŞ 12, 11102 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY MANAGEMENT S.R.L.active 5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY S.A.active AEROVISTA AVIATION INVESTMENT S.R.L.active AEROVISTA CAPITAL INVEST S.R.L.active AEROVISTA INVEST ALPHA S.R.L.active AEROVISTA INVEST GAMMA S.R.L.active AEROVISTA INVEST SIGMA S.R.L.active ALBERT-BAU KFT. BUDAPEST SUCURSALA BUCUREŞTIactive ALMARC MED S.R.L.active ARTROOM STUDIO S.R.L.active B&B PROPERTY INDEX S.R.L.active BLACKCAB SYSTEMS S.R.L.active BOIATECH CONSULTANCY S.R.L.active BOOSTAUT S.R.L.active CLASS SERVICES COMPUTERS SRLactive COMPANION DELI MARKET S.R.L.active CONSTANTIN MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EUROASZFALT KFT ÜLLŐ SUCURSALA BUCUREȘTIactive HARMONY CLINIC S.R.L.active HORECA GREEN CONSULTING SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
IONESCU ALEXANDRA BIANCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100