DOSSIERS / INNOVIUS CONSULTANCY STRATEGIST S.R.L.
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INNOVIUS CONSULTANCY STRATEGIST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J2022007524402 · J2022007524402 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
INNOVIUS CONSULTANCY STRATEGIST S.R.L.
ro_onrc
J2022007524402
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

Connections

8 links
Shared operator — likely the same administrator
STANDALONE LTDShared officer / director · 9 share thisINNOVIUS STRATEGIST LTDShared officer / director · 9 share thisAG. CHRISTINA'S DANCE & FITNESS CENTER LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΙΝΑ ΑΓΑΠΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisLEGARITHM CYPRUS LTDShared officer / director · 9 share thisMOROSK LTDShared officer / director · 9 share thisKALLIGAS & AGAPIOU LTDShared officer / director · 9 share thisOMNIPLACE LTDShared officer / director · 9 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
AGAPIOU CHRISTINAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INNOVIUS STRATEGIST LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100