DOSSIERS / COLDWELL BANKER AFFILIATES OF ROMANIA SRL
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COLDWELL BANKER AFFILIATES OF ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J40_8716_2015 · J40/8716/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLDWELL BANKER AFFILIATES OF ROMANIA SRL
ro_onrc
J40/8716/2015
ro_onrc
active
ro_onrc
2015-07-16
ro_onrc
NISIPOASA 46-52, 13997 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABIT CONSULTING S.R.L.activeAIAE CO S.R.L.activeAKASHA ENTERTAINMENT S.R.L.activeALB IMOB S.R.L.activeANUNTURI BIZ S.R.L.activeARTCONCEPT BUILDING SRLactiveBACIU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYAN STRATEGIES S.R.L.activeB MEDIA AGENCY S.R.L.activeCAFE LALIBAN S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA S.R.L.activeCREATIVE VIDEO M&I S.R.L.activeDANCE WITH LITTLE LIONS S.R.L.activeDIGITAL VAULT S.R.L.activeDR. ZEY AESTHETIC DENT S.R.L.activeEDUMATCH CONSULTING S.R.L.activeEFFICIENTALFA S.R.L.activeENERGY DESIGN STUDIO - E.D.S. S.R.L.activeEXELINK SOLUTIONS S.R.L.activeFIZIO ESTETIX SRLactive

+71 more

People with significant control

1 people
NameRoleFromSource
AOUN AKRAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100