DOSSIERS / HEISENBERG INVEST S.R.L.
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HEISENBERG INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2008-07-11
KYBE ID: RO-J13_2480_2008 · J13/2480/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEISENBERG INVEST S.R.L.
ro_onrc
J13/2480/2008
ro_onrc
active
ro_onrc
2008-07-11
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveCHRIS & LUCIAN INVEST SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORELYN MIT SRLactiveEDNA COLOR SRLactiveELA MOB DIVERS SRLactiveELCOST SERV MODE SRLactiveELECTRO NAVAL SRLactiveEURO-EXOTIC SRLactiveEXELCON CONSTRUCT SRLactiveFLORANCE ANA SRLactiveFLY MXP EMBERA SRLactiveFOREST LAND SRLactiveFYL-SOR INVEST SRLactiveHAT-LINE SRLactiveI.M.G. PROIECTE & TRADUCERI SRLactiveIVANCIU SORIN PERSOANA FIZICA AUTORIZATAactiveKERIM TRANS SRLactiveMARWAN SHOP SRLactiveNAVMIR INDUSTRY SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
BOCÂNCĂ FILIP-IOANadministrator—ONRC registry
COLEAȘĂ DANIEL CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100