DOSSIERS / RO LAND HOLDINGS SRL
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RO LAND HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J40_8323_2006 · J40/8323/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
RO LAND HOLDINGS SRL
ro_onrc
J40/8323/2006
ro_onrc
dissolved
ro_onrc
2006-05-23
ro_onrc
B-dul Dacia 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

50 total

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

BAKER REAL ESTATE SRLactiveBEECHILL DEVELOPEMENTS SRLdissolvedBISHOP'S GAMBIT LIMITED SRLliquidationBLACK EARTH ROM SRLdissolvedBOOTSNALL RO SRLliquidationCANDINA BLACK SEA SRLdissolvedCHRIS PROPERTY DEVELOPMENT SRLdissolvedCIARDI COMPANY SRLdissolvedCOASTAL CONSTRUCTION SRLdissolvedCOLOSSEUM-SHOP SRLdissolvedDD DEVELOPMENTS RM LIMITED SRLdissolvedDELAROCHE & ALEARDI CO SRLactiveDEVISION IMOBILIARE SRLdissolvedDOMINIC PROPERTIES SRLinactiveEMP VENTURES SRLactiveEUROPEAN UNITED MOTOR SRLdissolvedFASTECH IMPORTS AND EXPORTS SRLliquidationFONTUS SRLdissolvedGLOBAL BLUE TRADING SRLliquidationHANSA PROPERTIES SRLinactive

+30 more

Connections

2 links
Shared operator — likely the same administrator
COSTA IMOBILIARE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 1 of 2 — full graph via /v1/entities/RO-J40_8323_2006/network.

People with significant control

1 people
NameRoleFromSource
ANDREAS COSTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100