DOSSIERS / ONLY ONE INVEST SRL
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ONLY ONE INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-02-04
KYBE ID: RO-J13_197_2014 · J13/197/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ONLY ONE INVEST SRL
ro_onrc
J13/197/2014
ro_onrc
dissolved
ro_onrc
2014-02-04
ro_onrc
TIMIŞANEI 34, 900572 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
COJOGLOBAL S.R.L.dissolvedDOMINIC MAR SRLactiveEIKON RESOURCES SRLactiveEUCONGES SRLactiveEVERGREEN ENERGY S.R.L.activeFAVORIT RENTAL SERVICES SRLdissolvedFIRFLYLOGISTIC SRLactiveGALEKS MARINE SERVICES S.R.L.activeGLOBAL MARITIME SRLactiveGLOBAL STRATEGY SYSTEMS SRLactiveGLOBAL TECH STRATEGY SRLactiveINSTAL VS S.R.L.liquidationINTEGRATED RESOURCES SRLactiveLINDE GMBH PULLACH - SUCURSALA CONSTANȚAdissolvedMG FISCAL ADVISOR SRLactiveOCTOGON STUDIO SRLactivePG CRUISE LINE LTD GRAND CAYMAN SUCURSALA CONSTANTAactivePGS BUSINESS DEVELOPER SRLactivePROFIT RENT SRLactivePSE ELECTRIC PREST S.R.L.liquidation

+6 more

Connections

5 links
Shared operator — likely the same administrator
CENTRUL DE STUDII CODECS SUD-EST SRLShared officer / director · 6 share thisMONDIA SRLShared officer / director · 6 share thisQ COSMETICS S.R.L.Shared officer / director · 6 share thisEUROHOTELS SRLShared officer / director · 6 share thisGLOBAL MAN POWER SRLShared officer / director · 6 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
NICULA GEORGE-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100