DOSSIERS / ALL INNVEST S.R.L.
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ALL INNVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-11
KYBE ID: RO-J2025017479001 · J2025017479001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL INNVEST S.R.L.
ro_onrc
J2025017479001
ro_onrc
active
ro_onrc
2025-03-11
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

AA & OPERATIONS S.R.L.activeACC TRUST S.R.L.activeAC GREEN POWER CONSULTING RO S.R.L.activeADIYARINI BLISS S.R.L.activeAELIO TECH S.R.L.activeAEONIC S.R.L.activeAGF CONSULTING S.R.L.activeAGRO UDENI INVEST SRLactiveA.G VISIONARY S.R.L.activeAI CREATIVE LABS S.R.L.activeAKOSTERA S.R.L.activeAL ANAAM MEAT S.R.L.activeALEXA MEDIA PR S.R.L.activeALFA CLUSTER SRLactiveALGOFINQ DIGITAL S.R.L.activeALL EVENTS GROUP S.R.L.activeAMBERLIS S.R.L.activeAM - FERTIL CONSULTING S.R.L.activeAMRA DEVELOPMENT S.R.L.activeANCHOR ENTERTAINMENT S.R.L.active

+293 more

People with significant control

2 people
NameRoleFromSource
DUMITRASCU GHEORGHE-DANIELadministrator—ONRC registry
IMIREANU ANDRA-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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