KYBE — See who's really behind any company

Company dossier

DOMUS INVEST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J2006005469400 · J2006005469400 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDOMUS INVEST COMPANY SRL

ro_onrc

RegistrationJ2006005469400

ro_onrc

Statusactive

ro_onrc

Incorporated2006-04-03

ro_onrc

Registered addressNICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

25 total

AEER GROUP PRINT SRL-Dactive AROUND THE WORLD MOBILE PHONES SRLliquidation ART MOOD EVENTS S.R.L.active BĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN CONSTRUCT IMOB SRLactive DUME DE MESTECAT SRLactive EAST QUARTER CONSULTING SRLactive ECO CITY CONCEPT SRLactive EFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAN DESIGN VISUAL S.R.L.active FIND SECURITY SRLactive GHANIO BUSINESS CONSULTING S.R.L.dissolved ICJ SME ADVISORS S.R.L.active KM PARTNERS AUDIT SRLactive KM PARTNERS OUTSOURCING SRLactive MAJESTIC INVEST SRLactive MONDO INVEST INTERNATIONAL SRLactive MONEYS AGENT DE ASIGURARI S.R.L.active PARTER PUNCTRO SERVICII SRLdissolved REMOTE TECHNOLOGY RO S.R.L.active

+5 more

Connections

4 links

Shared operator — likely the same administrator

NOBEL INVEST SRLShared officer / director · 5 share this MAJESTIC INVEST SRLShared officer / director · 5 share this NOBEL INVEST S.R.L.Shared officer / director · 5 share this SEIDO INDUSTRIAL CONCEPT SRLShared officer / director · 5 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

Name	Role	From	Source
UNGUREANU REBECCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100