DOSSIERS / SHARE INVEST S.A.
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SHARE INVEST S.A.

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J1996000866166 · J1996000866166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SHARE INVEST S.A.
ro_onrc
J1996000866166
ro_onrc
active
ro_onrc
1996-06-20
ro_onrc
DEZROBIRII 124, 200519 Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ADCONS PROFESIONAL SRLShared officer / director · 4 share thisRAC EXIM SRLShared officer / director · 4 share thisALCONST IMPACT SRLShared officer / director · 4 share thisSTORMWIND ENGINEERING S.R.L.Shared registered address · 5 share thisIRIMIA IONUȚ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDIA FAVORITE FOOD S.R.L.Shared registered address · 5 share thisVEGGIE FRUITS SRLShared registered address · 5 share thisLYNTROP KONT AUDIT SRLShared officer / director · 6 share thisUPLAKSOFT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisHOFNER ACCOUNTING SRLShared officer / director · 6 share thisABTRADE IMPEX SRLShared officer / director · 6 share thisKLAIDE TGS AUDIT 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

4 people
NameRoleFromSource
AMZUICĂ BOGDAN FLORIANadministrator—ONRC registry
⚠ CIOBANU GEORGEadministrator—ONRC registry
DOBRE DORINadministrator—ONRC registry
PARASCHIV NICUȘORreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU GEORGE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GEORGE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100