DOSSIERS / PHOENIX INVEST SRL
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Company dossier

PHOENIX INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-08-31
KYBE ID: RO-J13_2414_1995 · J13/2414/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX INVEST SRL
ro_onrc
J13/2414/1995
ro_onrc
active
ro_onrc
1995-08-31
ro_onrc
Str. ZEFIRULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOGOSANU ELENAadministrator—ONRC registry
NITA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100