DOSSIERS / LONGSHIELD INVESTMENT GROUP S.A.
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LONGSHIELD INVESTMENT GROUP S.A.

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J1992027499400 · J1992027499400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONGSHIELD INVESTMENT GROUP S.A.
ro_onrc
J1992027499400
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
SERGHEI VASILIEVICI RAHMANINOV 46-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRARE IMOBILIARE S.A.activeBISTRITA S.A.activeCOMALIM SAactiveICPE SMART TECHNOLOGIES S.R.L.activeINEVITABLE VENTURES S.R.L.activeIQBIZZ PROFESSIONAL SOLUTIONS SRLactiveLION CAPITAL S.A.activeLION CAPITAL SA - SUCURSALA BUCURESTI-RAHMANINOVactivePREBBLE ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactiveS.A.I. MUNTENIA INVEST SAactiveSIF 1 IMGB S.A.activeSIFI BAIA MARE S.A.activeSIFI BH EST S.A.activeSIFI BH IND VEST S.A.activeSIFI BH RETAIL S.A.activeSIFI B ONE S.A.activeSIFI CJ AGRO S.A.activeSIFI CJ LOGISTIC S.A.activeSIFI CJ OFFICE S.A.activeSIFI CJ STORAGE S.A.active

+8 more

People with significant control

5 people
NameRoleFromSource
S.A.I. MUNTENIA INVEST SAadministrator—ONRC registry
DUMITRU ŞTEFANreprezentant al persoanei juridice—ONRC registry
GAGEA CRISTINA-GABRIELAreprezentant al persoanei juridice—ONRC registry
SERGIU MIHAILOVreprezentant al persoanei juridice—ONRC registry
VASILE IUGAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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