DOSSIERS / HERĂSTRĂU LAKE I REAL ESTATE SRL
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Company dossier

HERĂSTRĂU LAKE I REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2010-09-06
KYBE ID: RO-J40_8447_2010 · J40/8447/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERĂSTRĂU LAKE I REAL ESTATE SRL
ro_onrc
J40/8447/2010
ro_onrc
active
ro_onrc
2010-09-06
ro_onrc
GRIGORE ALEXANDRESCU 59, 10623 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAVVOS STYLIANOS SPYRIDONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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