DOSSIERS / INVESTMENT REZIDENCE S.R.L.
← SearchExport PDF
Company dossier

INVESTMENT REZIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-29
KYBE ID: RO-J2024045796003 · J2024045796003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
INVESTMENT REZIDENCE S.R.L.
ro_onrc
J2024045796003
ro_onrc
dissolved
ro_onrc
2024-11-29
ro_onrc
ROTUNDĂ 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ADVANCE STEEL CONCEPT S.R.L.activeALEX SOFT TECHNOLOGY S.R.L.activeANSIB GRUP SRLactiveARTHUR GROUP SRLliquidationBAKASHIYA CONCEPT S.R.L.activeBBS SUPER MANAGEMENT S.R.L.inactiveCHIRU BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveC&L TRANS CONS SPEED S.R.L.activeDAN & ALEX TRANSGRUP S.R.L.activeDAVID FINISAJ CONSTRUCT S.R.L.activeDTS CONSULTANCY S.R.L.activeDUAL ACTIV TRADE SRLliquidationDYNAMIC ACCOUNTING OFFICE SRLactiveFLAT ROOF CONSTRUCT S.R.L.activeFLOREAL INTERNATIONAL SRLdissolvedGIFT GIRL S.R.L.activeIKRAV S.R.L.activeKS TURIST S.R.L.activeKYRA CONCEPT CONSTRUCT S.R.L.activeLPA MOTORS AUTO DEALER S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
COMAN LUMINIŢAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEGARRI RESIDENCE INVEST S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100