DOSSIERS / VISTAERO IMOBILIARE S.R.L.
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Company dossier

VISTAERO IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J40_9705_2022 · J40/9705/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VISTAERO IMOBILIARE S.R.L.
ro_onrc
J40/9705/2022
ro_onrc
dissolved
ro_onrc
2022-05-23
ro_onrc
LONDRA 36, 11764 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRIBUTE ATELIER S.R.L.Shared registered address · 4 share thisTRIBUTE BEAUTY PROFESSIONAL S.R.L.Shared registered address · 4 share thisVIRTUSLD S.R.L.Shared registered address · 4 share thisPELENDAVA SRLShared officer / director · 9 share thisEZE IMOBILIAR S.R.L.Shared officer / director · 9 share thisDOUBLE Y SRLShared officer / director · 9 share thisFULL NAUTIC SRLShared officer / director · 9 share thisSCI 4BShared officer / director · 9 share thisSMART Mind B.I. SRLShared officer / director · 9 share thisBBP-BLUE BLOOD PARTNERSHIP S.R.L.Shared officer / director · 9 share thisMEDIMAX MEDICAL SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BERCIU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERCIU ION (officer) matches PEP Ion Berciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100