DOSSIERS / DORAL ORLY EUROPE GROUP LAND 2008 SRL
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DORAL ORLY EUROPE GROUP LAND 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-05-13
KYBE ID: RO-J40_8297_2008 · J40/8297/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DORAL ORLY EUROPE GROUP LAND 2008 SRL
ro_onrc
J40/8297/2008
ro_onrc
active
ro_onrc
2008-05-13
ro_onrc
PRISACA DORNEI 4, 32723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALINAR S.R.L.activeALLIED ROM REAL ESTATE SRLactiveAMITAI CONSULTING SRLactiveARUSHA INVESTMENTS S.R.L.activeAUTENTIC STAR SRLactiveBEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC D STUDIO S.R.L.activeCIOCĂNEL FLORIN-NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICKPOINT SOCIETATE CU RASPUNDERE LIMITATĂactiveCOLCERIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPAS P.M. CONSTRUCT SRLactiveDORAL INVESTMENTS GROUP SRLactiveDORAL MANAGEMENT INVESTIMENT SRLactiveDORAL ORLY EUROPE GROUP SRLactiveDRAG DE VERDE S.R.L.activeDUMANSS GRAINE S.R.L.activeENERGY TEHNIC CONSTRUCT S.R.L.activeEURO BUILD CONSTRUCT S.R.L.activeFERMA DE CARTI SI FILME SRLactiveFLORICEL ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+45 more

People with significant control

2 people
NameRoleFromSource
ABULAFIA ELIYAHUadministrator—ONRC registry
LEZA YOSEFadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100