DOSSIERS / INVEST PLUS SRL
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Company dossier

INVEST PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-09-27
KYBE ID: RO-J2007001283276 · J2007001283276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INVEST PLUS SRL
ro_onrc
J2007001283276
ro_onrc
active
ro_onrc
2007-09-27
ro_onrc
Str. PETRU RAREŞ 22, 610119 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PUGHINEANU PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisBLANARU PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisM&G CONTRACT SERVICES SRLShared registered address · 4 share thisSHEIDA TEA HOUSE SRLShared officer / director · 6 share thisIONECRIS SRLShared officer / director · 6 share thisMARYCRIS DETAIL COMIMPEX SRLShared officer / director · 6 share thisCRIPOP TRANS SRLShared officer / director · 6 share thisCRISLUMIRA TRANS 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

1 people
NameRoleFromSource
POPA GABRIEL-CRISTIANadministrator—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