DOSSIERS / INVE.CO ROMANIA S.R.L.
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INVE.CO ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-18
KYBE ID: RO-J2023017347407 · J2023017347407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVE.CO ROMANIA S.R.L.
ro_onrc
J2023017347407
ro_onrc
active
ro_onrc
2023-09-18
ro_onrc
Gheorghe Simionescu 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

5 STARS INVESTMENT S.R.L.activeABROAN S.R.L.activeACASE S.R.L.activeADERA ITECH S.R.L.activeADHAUS-ARCHITECTURE S.R.L.activeADS PULSE MEDIA S.R.L.activeAETHERYA S.R.L.activeAGAYA BOUTIQUE S.R.L.activeAGENTSEVEN S.R.L.activeAI METAMIND S.R.L.activeAISCOUTED S.R.L.activeAIT STRATEGIC ASSET S.R.L.activeALEGRIAS.PICTURES S.R.L.activeALLEGRIA AGENCY S.R.L.activeALMOPROIECT S.R.L.activeANDREI VISION CONSTRUCT S.R.L.activeANIMARKT RO S.R.L.activeAOG MANAGEMENT S.R.L.activeAPPHIVE S.R.L.activeARBOR LABS S.R.L.active

+336 more

People with significant control

2 people
NameRoleFromSource
NIŢU VALENTINAadministrator—ONRC registry
SIMION VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100