KYBE — See who's really behind any company

Company dossier

INVEST 08 SRL

ONRC · COMPANY · INCORPORATED 2009-12-11
KYBE ID: RO-J12_2355_2009 · J12/2355/2009 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameINVEST 08 SRL

ro_onrc

RegistrationJ12/2355/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-12-11

ro_onrc

Registered addressStr. GHEORGHE DOJA 47, 0400068 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

2 total

DANIA AGRO FARM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DANIA AGRO FARM SRLShared registered address · 2 share this INVEST 08 SRLShared officer / director · 3 share this SCI 21-5 DK26Shared officer / director · 3 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

2 people

Name	Role	From	Source
KNUDSEN PETER	administrator	—	ONRC registry
NIELSEN THOMAS STIG	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST 08 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100