DOSSIERS / D INVEST SRL
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Company dossier

D INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J12_3066_2006 · J12/3066/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D INVEST SRL
ro_onrc
J12/3066/2006
ro_onrc
active
ro_onrc
2006-09-18
ro_onrc
Str. G-RAL TRAIAN MOŞOIU 48, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAROLY GYORGYadministrator—ONRC registry
MIHALY ANDOR ANDRASlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100