DOSSIERS / MOVEMENT INVEST S.R.L.
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MOVEMENT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-14
KYBE ID: RO-J2021021853402 · J2021021853402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOVEMENT INVEST S.R.L.
ro_onrc
J2021021853402
ro_onrc
active
ro_onrc
2021-12-14
ro_onrc
GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENȚIA MONDO 24 PRESS S.R.L.activeALDO IMPEX COM S.R.L.activeAMARO DERALE ASSOCIATES S.R.L.dissolvedAMPERION S.R.L.activeASIN TRADING S.R.L.dissolvedBERESKLET S.R.L.activeBUJU TRUST S.R.L.activeCEVOLABS INNOVATIONS S.R.L.activeDURABLE BEAUTY UP S.R.L.activeEASTERN TECH EDGE S.R.L.dissolvedEXPERIMENTE WOW SRLactiveEZFIN CONSULTING S.R.L.activeFUNDFORT ROMANIA S.R.L.dissolvedGLOBAL BRIDGE TRADING CO. S.R.L.dissolvedGLOBAL MOTOR INVEST S.R.L.activeHIZIXH S.R.L.activeJSB ENERGY S.R.L.activeLEACE ADMINISTRATION & MARKETING S.R.L.activeMOVEMENT CHERRY S.R.L.activeOF ONE PROPERTIES SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
LUNGU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100