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Company dossier

ASPENDOS PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J40_8509_2020 · J40/8509/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASPENDOS PROPERTIES S.R.L.

ro_onrc

RegistrationJ40/8509/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-23

ro_onrc

Registered addressNICOLAE TITULESCU 48, 11143 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS PROPERTY MANAGEMENT S.R.L.active ALCAMA COMERŢ & IMOBILIARE S.R.L.active AMISSI WEAR S.R.L.active ART GURSKIY S.R.L.active BELLA CASI LIMONE S.R.L.active BEST COON DESIGN S.R.L.active BFG DEVELOPMENT S.R.L.active BTS PRO S.R.L.active BWI DEVELOPMENT S.R.L.active CASSIEV ENGINEERING S.R.L.active CLAVA DEV SRLactive CLINICA GREGORIAN S.R.L.active COLLECTING BEE SRLactive CONCEPT PROJECT MANAGEMENT SRLactive DANIL DEVELOPMENT SRLactive DANILIA HAPPY SHOP S.R.L.active DAVINO DEVELOPMENT S.R.L.active DEA HOLIDAYS S.R.L.active DSC GLOBAL ADVANTECH S.R.L.active ELITE BUSINESS FINANCE SOLUTIONS S.R.L.active

+34 more

People with significant control

1 people

Name	Role	From	Source
BILGE ISA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100