DOSSIERS / ILIOARA RESIDENCE S.R.L.
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ILIOARA RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J40_8497_2023 · J40/8497/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ILIOARA RESIDENCE S.R.L.
ro_onrc
J40/8497/2023
ro_onrc
active
ro_onrc
2023-05-08
ro_onrc
RÂMNICU VÂLCEA 14A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALGORITHM ROAD DEVELOPMENT S.R.L.activeAMARIEI F. FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIC PROPERTIES S.R.L.activeBIHOR DEVELOPMENTS SRLdissolvedCITYLAND DEZVOLTARE IMOBILIARA S.R.L.activeENDLESS F & B SRLactiveEU-ROMAXA S.R.L.activeIONETECONSULTING S.R.L.liquidationKING PROPERTIES SRLactiveLEVANTES PARK LANE SRLactiveLK WORK PRODUCTION SRLactivePETRESCU BOGDAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIME37 BIZDEV S.R.L.activeSOCIALSTUD S.R.L.activeSTRAL DESIGN S.R.L.activeVASILE ŞTEFAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVISURA CONSULTING S.R.L.dissolved

Connections

9 links
Shared operator — likely the same administrator
CITYLAND CONSULTING SRLShared officer / director · 5 share thisMICRO CITY S.R.L.Shared officer / director · 5 share thisCITYLAND DEZVOLTARE IMOBILIARA S.R.L.Shared officer / director · 5 share thisCITYLAND ADMINISTRARE IMOBILE SRLShared officer / director · 5 share thisPOLO CONSTRUCT SRLShared officer / director · 6 share thisTENNOR DEVELOPMENT SRLShared officer / director · 6 share thisGICA & PETRICA S.R.L.Shared officer / director · 6 share thisSOHO REAL CONSULT SRLShared officer / director · 6 share thisTENNOR DEVELOPMENT S.R.L.Shared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
CHIRAI DAN-MIHAIadministrator—ONRC registry
LUPULESCU CĂLIN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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