DOSSIERS / NEO PROPERTIES DEVELOPMENT S.R.L.
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NEO PROPERTIES DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J40_7797_2017 · J40/7797/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEO PROPERTIES DEVELOPMENT S.R.L.
ro_onrc
J40/7797/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
MAXIM GORKI 20, 11952 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AD HOLDING INVESTMENTS S.R.L.activeAGRO-MIXT AVERO-IMPEX S.R.L.activeAGRO-MIXT AVERO PROD S.R.L.activeAV HOLDING S.R.L.activeBO RETAIL INVEST S.R.L.activeCAPITALIO HOLDING S.R.L.activeCARPATHIAN LODGE MAGURA S.R.L.activeCC HOLDING VENTURES S.R.L.activeELIADE TOWER S.R.L.activeEQUITY PARTNERS S.R.L.activeLEMON INTERIOR DESIGN SRLactiveLEMON OFFICE DESIGN S.R.L.activeNEO FLOREASCA LAKE SRLactiveOA LIVIU HOLDING INVEST S.R.L.activeONE ACADEMY CLUB S.R.L.activeONE BANEASA AIRPARK S.R.L.activeONE CHARLES DE GAULLE RESIDENCE S.R.L.activeONE CITY CLUB S.R.L.activeONE COTROCENI PARK OFFICE FAZA 2 S.R.L.activeONE COTROCENI PARK OFFICE S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
AVRAMOIU OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100