DOSSIERS / INVESTIMENTAL S.A.
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INVESTIMENTAL S.A.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J2022008195407 · J2022008195407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTIMENTAL S.A.
ro_onrc
J2022008195407
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
MUNŢII TATRA 4-10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
6IXTY EI8HT QUALIFIED SOLUTIONS S.R.L.activeAGILITY MOTION & LIFESTYLE S.R.L.activeAMC IMAGISTIC SRLactiveCERTINVEST SPORT DEVELOPMENT S.R.L.activeEDOMED RELIFE S.R.L.activeE-TWOW ELECTRIC MOBILITY S.R.L.activeINFOD SRLactiveMATASARI PARK RESIDENCE S.R.L.activeMET CIOLPANI S.R.L.activeMONT BLANC ASSETS S.R.L.activeMONTSERRAT ASSETS S.R.L.activeNOVERE CAPITAL S.A.activePAULA NON-STOP S.R.L.activeRM RELIFE S.R.L.activeSPV MET SERGIU DUMITRU S.R.L.activeTERRA AGRI FARMING SRLactiveTORO IMPEX INVESTMENT S.A.activeUTILITECH DDD TEHNIC S.R.L.activeVICTORIA BUILDING PROMOTION SRLactiveWELLBEING STUDIO S.R.L.active

+1 more

People with significant control

4 people
NameRoleFromSource
BEREVOIANU TEODORA-VALENTINAadministrator—ONRC registry
PAICU BRANKA - MIHAELAadministrator—ONRC registry
PAUL CRISTIAN - MIHAIadministrator—ONRC registry
TOMA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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