DOSSIERS / INVESO TEAM TRADE S.R.L.
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INVESO TEAM TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J2010010435404 · J2010010435404 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESO TEAM TRADE S.R.L.
ro_onrc
J2010010435404
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
B-dul PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMI PARC TRADE SAactiveDANGER MOUSE SOLUTIONS SRLactiveDIGITAL KNOWHOW MANAGEMENT SRLactiveEVOLUTION PROPERTIES S.R.L.activeEVOLUTION PROPERTIES TRADE SAactiveGENESIS DEVELOPMENT S.R.L.activeMELCHISEDEC SRLactivePANASONIC ROMANIA SRLactivePARC INDUSTRIAL WEST GATE S.A.activePREFABRICATE VEST DOI OFFICE TRADE SAactivePREFABRICATE VEST PATRU SAactivePREFABRICATE VEST PATRU TRADE SAactivePUZZLE SOFTTEAM SRLactiveRELEASE COMMUNICATION SRLactiveSIEMENS POWER GENERATION ANLAGENTECHNIK GMBH VIENA SUCURSALA BUCURESTIactiveTENTHYS CONSULTING SRLactiveVESTCO TIMISOARA S.R.L.active

People with significant control

1 people
NameRoleFromSource
TÜDÖS ŞTEFAN - EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-10-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100