DOSSIERS / IMPRESA VERDE INVENT S.R.L.
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IMPRESA VERDE INVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J12_243_2023 · J12/243/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
IMPRESA VERDE INVENT S.R.L.
ro_onrc
J12/243/2023
ro_onrc
active
ro_onrc
2023-01-19
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTER BAUER BOX S.R.L.dissolvedDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAST MINUTE BY GIO ADVERTISING S.R.L.activeLOGICRIS TRANS S.R.L.liquidationLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activeNDA ONLINE TRADE S.R.L.activePAPUCILĂ SRL-DactiveTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

10 links
Shared operator — likely the same administrator
RUBEN CLEAN SERV S.R.L.Shared officer / director · 11 share thisDELTA SECURITY SYSTEM SRLShared officer / director · 11 share thisCOMPLETE EVENTS SOLUTION AGENCY S.R.L.Shared officer / director · 11 share thisCOMPLETE EVENTS SOLUTION AGENCY S.R.L.Shared officer / director · 11 share thisT.I.M. CASE IDEAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisIMPRESA VERDE INVENT S.R.L.Shared officer / director · 11 share thisEMANUEL IOLU CONSTRUCT SRLShared officer / director · 11 share thisOLT TEAM CONS S.R.L.Shared officer / director · 11 share thisEMANUEL IOLU CONSTRUCT S.R.L.Shared officer / director · 11 share thisOLT TEAM CONS S.R.L.Shared officer / director · 11 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
OLTEAN RUBEN-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPRESA VERDE INVENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100