DOSSIERS / INVICTUS TRADE PARTNER S.R.L.
← SearchExport PDF
Company dossier

INVICTUS TRADE PARTNER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-16
KYBE ID: RO-J2018002013135 · J2018002013135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INVICTUS TRADE PARTNER S.R.L.
ro_onrc
J2018002013135
ro_onrc
active
ro_onrc
2018-07-16
ro_onrc
I. C. BRĂTIANU 45, Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OMA QUANTUM TRADE S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "HORNS AND HOOVES"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LOEV LOGISTICS"Shared officer / director · 4 share thisELECTRICE DINELY SRLShared registered address · 8 share thisR&A DIRECT CARGO SRLShared registered address · 8 share thisJ. VERHOEKS SRLShared registered address · 8 share thisCENTRUL DE FORMARE PROFESIONALĂ C&I TRAINING SRLShared registered address · 8 share thisINTELIGENT SERVICE CAR SRLShared registered address · 8 share thisMARIPOSA KIDS S.R.L.Shared registered address · 8 share thisDELUXE CONSTRUCT SRLShared registered address · 8 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
CIUBARI EUGENIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100