DOSSIERS / PADMA REAL ESTATE SRL
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PADMA REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J40_8628_2012 · J40/8628/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PADMA REAL ESTATE SRL
ro_onrc
J40/8628/2012
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
VALEA FURCII 66, 61985 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AGUA RESIDUOS Y MEDIO AMBIENTE SA BARCELONA SUCURSALA BUCURESTIactiveAREMA ENGINEERING SRLdissolvedAREMA WATER SOLUTION S.R.L.activeATTRACTIVE MODERN LIFE S.R.L.dissolvedATTRACTIVE MODERN LIFESTYLE S.R.L.dissolvedBARDMAX S.R.L.activeCARLA PRESTCOM SRLactiveCHIC DENTAL CLINIC S.R.L.activeCLEANSCAPE FACILITY SERVICES S.R.L.activeFREYA TECH SRLdissolvedFXA PREMIUM ADVISOR SRLdissolvedHAPPY LIFE CONCEPT S.R.L.dissolvedINNOVATIVE CAREER SOLUTIONS AGENCY (I.C.S. AGENCY) SRLdissolvedKREATIVE HANDMADE SRLdissolvedLIQUIDS SPEDITION SRLdissolvedNABUCCO CONSULTING SRLdissolvedNEACŞU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactivePLUDENT MEDICAL S.R.L.activeSOFM MANAGEMENT & INVESTMENTS S.R.L.activeSOLENERGO CONSTRUCT MANAGEMENT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PETREA CRISTIAN-SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100