DOSSIERS / INVESTMOND S.R.L.
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Company dossier

INVESTMOND S.R.L.

ONRC · COMPANY · INCORPORATED 1997-10-14
KYBE ID: RO-J1997001462058 · J1997001462058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INVESTMOND S.R.L.
ro_onrc
J1997001462058
ro_onrc
active
ro_onrc
1997-10-14
ro_onrc
Str. AVRAM IANCU 2, Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VLADIMIRESCU DEVELOPMENT S.R.L.Shared officer / director · 6 share thisEUROMOND INVEST COMPANY S.R.L.Shared officer / director · 6 share thisCANTEMIR DEVELOPMENT S.R.L.Shared officer / director · 6 share thisTYM 3BROTHERS COM S.R.L.Shared officer / director · 6 share thisMANIU BUILDING S.R.L.Shared 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

1 people
NameRoleFromSource
TIMOCE TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100