DOSSIERS / INVEST LAND COMPANY SRL
← SearchExport PDF
Company dossier

INVEST LAND COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-04-25
KYBE ID: RO-J2006000825232 · J2006000825232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
INVEST LAND COMPANY SRL
ro_onrc
J2006000825232
ro_onrc
active
ro_onrc
2006-04-25
ro_onrc
Str. CALEA BUCURESTILOR 11A, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CENZORIS GALO S.R.L.Shared officer / director · 10 share thisRUDICH - YEDIDIA INVEST SRLShared officer / director · 10 share thisOFFICE LAND COMPANY SRLShared officer / director · 10 share thisETNO GRAND COMPANY SRLShared officer / director · 10 share thisCORAL TRADE INVEST SRLShared officer / director · 10 share thisACCOUNTING DEVELOPMENT S.R.L.Shared officer / director · 10 share thisCREATIVE ACCOUNTING TEAM S.R.L.Shared officer / director · 10 share thisAGRO INVESTITII COMPANY SRLShared officer / director · 10 share thisSILVER VISION SRLShared officer / director · 10 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

2 people
NameRoleFromSource
CHIRACU LILIANAadministrator—ONRC registry
TUDORACHE LOREDANA-ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100