DOSSIERS / SEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.
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SEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J2019001216051 · J2019001216051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.
ro_onrc
J2019001216051
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
SÂNMARTIN 105/A, 417495 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALLONE SCHMITZ BUSINESS S.R.L.Shared registered address · 6 share thisMAGAZIN ENERGY EXIM S.R.L.Shared registered address · 6 share thisPROGRESIV CONSTRUCT BUSSINES S.R.L.Shared registered address · 6 share thisMAGAZIN CINETIC FIFALY S.R.L.Shared registered address · 6 share thisPREMIER PROIECT INVEST S.R.L.Shared registered address · 6 share thisCAPITAL INVESTMENT SOLUTION SRLShared officer / director · 10 share thisARCADIA PRIME S.R.L.Shared officer / director · 10 share thisUNIC CAPITAL PROIECT INVEST S.R.L.Shared officer / director · 10 share thisIMOBILIARE INVESTMENT SOLUTION S.R.L.Shared officer / director · 10 share thisINNOVATION VALUE S.R.L.Shared officer / director · 10 share thisMARI-SUZI SRLShared officer / director · 10 share thisCREATIVE INVERT S.R.L.Shared officer / director · 10 share thisINDMAR TRANS SRLShared officer / director · 10 share thisTURMET SRLShared officer / director · 10 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
INDREI MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100