DOSSIERS / INVESCO TRUST SA
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INVESCO TRUST SA

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J18_69_1997 · J18/69/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESCO TRUST SA
ro_onrc
J18/69/1997
ro_onrc
active
ro_onrc
1997-02-10
ro_onrc
Str. GENERAL TELL, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACM GORJ SRLactiveAGROTIMOL SRLactiveALDOCOM IMPEX SRLactiveAL REEM IMPEX SRLactiveASIGURAREA ROMÂNEASCĂ-ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA GORJactiveASOCIAŢIA ECONOMICĂ TUDOR VLADIMIRESCU SRLactiveASTORIA-LUX SRLactiveBIROUL DE TURISM ŞI TRANZACŢII (BTT) SA BUCUREŞTI FILIALA BIROUL DE TURISM ŞI TRANZACŢII (B.T.T.) TG-JIUactiveCREŢAN V. EUGEN INDEPENDENT PFactiveDAVA SRLactiveELBOSS SRLactiveELSTIMPEX SRLactiveEUROPHARM HOLDING SA BRAŞOV SUCURSALA TG JIUactiveGEOFLORIS COMPREST SRLactiveGHEORMAN GHEORGHE ASOCIAŢIE FAMILIALĂ AFactiveGRANAT SRLactiveIGHEXIM SRLactiveINODUT PROD SRLactiveISCUSINŢA SRLactiveKLIGAZ SERVICII SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
GORGOTĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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