DOSSIERS / BUSINESS INVEST SRL
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Company dossier

BUSINESS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J20_1308_2008 · J20/1308/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS INVEST SRL
ro_onrc
J20/1308/2008
ro_onrc
active
ro_onrc
2008-08-19
ro_onrc
Str. AVRAM IANCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A FRATELLO SRLactiveAGENCY SELECT CASA SRLactiveCAPITAL NEWS MEDIA SRLactiveCONSIDRUM SRLactiveD&D PROFICONTAB SRLactiveEURO PROIECTE INTEGRATE TERITORIALE SRLactiveFOX TOTAL SRLactiveG.C. ATLAS CONSULTING SRLactiveHERCULES DIV SRLactiveMILENIUM TRUST SRLactiveNICOTOP GROUP SRLactivePROMET 2005 SRLactiveROMITAL SERVICE SRLactiveSELECT IMOB SRLactiveSIGMA MED PLUS SRLactiveSTARCAMION SRLactiveT&D FLOR CONSTRUCŢII SRLactiveVERTIGO SRLactiveZINIETAEDU ARTYX SRLactive

People with significant control

2 people
NameRoleFromSource
CAPI SONOC DORIN SI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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