DOSSIERS / RIVIERA LAKE DEVELOPMENT S.R.L.
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RIVIERA LAKE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J40_9751_2022 · J40/9751/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIVIERA LAKE DEVELOPMENT S.R.L.
ro_onrc
J40/9751/2022
ro_onrc
dissolved
ro_onrc
2022-05-24
ro_onrc
GRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive3 FRUNZE DE VIȚĂ S.R.L.active3GREEN PIG REFLECTION SRLdissolved3MIND STUDIO S.R.L.active3PM DIGITAL MASTERS SRLactive4KARP ENJOYMENT S.R.L.active4KARP INOVATION S.R.L.active4W DINAMIC MARKET SRLactive888 TUDOR RMF EXIM SRLdissolved9 ZARA MAX S.R.L.dissolvedAAA LOGISTIC TOP MANAGEMENT S.R.L.activeABBVI CONSULTING S.R.L.liquidationA.B.M.-Q.C SERVICES S.R.L.activeABM SOFT MANAGEMENT SRLdissolvedABN ROYAL INVEST S.R.L.activeABO DATAHEAP ENTRYPRO S.R.L.activeABSOLUT INVESTMENT S.R.L.activeACAGY GRUP S.R.L.activeACANIB S.R.L.activeA&C BEST TRADE CONSTRUCT SRLdissolved

+2,209 more

Connections

6 links
Shared operator — likely the same administrator
SEB & SEB DEVELOPMENT S.R.L.Shared officer / director · 7 share thisSEBY SECURITY SRLShared officer / director · 7 share thisWOMY EQUIPMENT SUPPLY ROMANIA S.R.L.Shared officer / director · 7 share thisRIVIERA INSTALL S.R.L.Shared officer / director · 7 share thisLUCSTAR PROD SRLShared officer / director · 7 share thisRIVIERA INSTALLShared officer / director · 7 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
VLĂDĂRĂU RAUL-FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100