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INVINCIBLE REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2015-11-12
KYBE ID: RO-J12_3453_2015 · J12/3453/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVINCIBLE REAL ESTATE SRL
ro_onrc
J12/3453/2015
ro_onrc
active
ro_onrc
2015-11-12
ro_onrc
ORĂŞTIE 10, 400398 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASIO ROMANIA SRLactiveBALEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIETA INDUSTRIAL COM SRLactiveCOM ELECTRO SRLactiveDRAICA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRKAUTOCHECK S.R.L.activeDURACHEMICALS SRLactiveECONOVIS SRLactiveELA IMPEX SRLactiveENVIMEC SRLactiveFARMAVET SA BUCURESTI SUCURSALA CLUJactiveGOTIC CONSTRUCT SRLactiveGREEN LEAVES S.R.L.activeHARMONY TOTAL INVESTMENTS S.R.L.activeICONICA SRLactiveINTERNATIONAL BRAND STORES ONLINE S.R.L.activeKAPADOKIA ENERGY SRLactiveLIFEMOB PROD SRLactiveLS ELECTRO SRLactiveMIRIAM TOTAL CLEANING S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE ANDREI IANCUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100