DOSSIERS / RESIDENCE DEVELOPER & CONTRACTOR SRL
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RESIDENCE DEVELOPER & CONTRACTOR SRL

ONRC · COMPANY · INCORPORATED 2009-07-07
KYBE ID: RO-J40_7558_2009 · J40/7558/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCE DEVELOPER & CONTRACTOR SRL
ro_onrc
J40/7558/2009
ro_onrc
active
ro_onrc
2009-07-07
ro_onrc
ÎNCLINATĂ 129, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED HOME CONCEPTS SRLactiveAGF MODA ITALIA SRLactiveATHENA ESTATE SRLactiveBAZINUL POMICOL VOINEȘTI SRLactiveBUESCU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTA GRANCO INVEST SRLactiveCRIST 1 SRLactiveDEVLAND WORLD S.R.L.activeEUROWORLD ZONE SRLactiveFORESTER DESIGN SRLactiveIGSU BUCURESTI S.R.L.activeITALPRODOTTI GIPA SRLactiveLUCENTE INDUSTRIE S.R.L.activeMOTO LUBE SRLactiveNISABA IMPEX SRLactivePATISERIA MIHAIL S.R.L.activePRIMESTONE CAPITAL S.R.L.activeTOTAL IMPACT PAINT S.R.L.active

People with significant control

1 people
NameRoleFromSource
SABOU DUMITRU - LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100