DOSSIERS / A INVEST SRL
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Company dossier

A INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J2007002368125 · J2007002368125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A INVEST SRL
ro_onrc
J2007002368125
ro_onrc
active
ro_onrc
2007-05-28
ro_onrc
ANATOLE FRANCE 43, 400463 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100