DOSSIERS / OFFICE BUILDING VĂKĂREŞTI SRL
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Company dossier

OFFICE BUILDING VĂKĂREŞTI SRL

ONRC · COMPANY · INCORPORATED 2007-07-31
KYBE ID: RO-J51_485_2007 · J51/485/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OFFICE BUILDING VĂKĂREŞTI SRL
ro_onrc
J51/485/2007
ro_onrc
active
ro_onrc
2007-07-31
ro_onrc
Str. Lisabona 3, Loc. Lehliu-Gară, Oraş Lehliu Gară, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALVARO MANUEL DA SILVA MARQUES ROLAadministrator—ONRC registry
JOAO ARNALDO NUNES MARTINS CALHEIROS CRUZadministrator—ONRC registry
MARQUES MARTINS CARLOS MANUELadministrator—ONRC registry
RICARDO ANTONIO SILVA E HENRIQUESadministrator—ONRC registry
RODRIGUES FERREIRA SUSANA MARGARIDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100