DOSSIERS / INVESTYS PROJECTS SRL
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Company dossier

INVESTYS PROJECTS SRL

ONRC · COMPANY · INCORPORATED 2015-09-30
KYBE ID: RO-J2015002979122 · J2015002979122 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INVESTYS PROJECTS SRL
ro_onrc
J2015002979122
ro_onrc
active
ro_onrc
2015-09-30
ro_onrc
RENÉ JEANNEL 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NUCLEO CENTER S.A.Shared officer / director · 4 share thisGLOBINTECH SRLShared officer / director · 4 share thisPICCOLO MAESTRO S.A.Shared officer / director · 4 share thisMARCEGAGLIA ROMANIA S.R.L.Shared registered address · 5 share thisNUCLEO CENTER S.A.Shared registered address · 5 share thisNETROM COMUNICATII SRLShared registered address · 5 share thisMTX LED SOLUTIONS SRLShared registered address · 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

2 people
NameRoleFromSource
ROMAN FLAVIUadministrator—ONRC registry
SPIESS CLEMENT STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100