DOSSIERS / INVEST 08 SRL
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Company dossier

INVEST 08 SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J21_818_2008 · J21/818/2008 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
INVEST 08 SRL
ro_onrc
J21/818/2008
ro_onrc
dissolved
ro_onrc
2008-11-18
ro_onrc
Str. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

33 total
ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGHIRE SHOP SRLdissolvedBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECIU MARIA PFdissolvedBIANCA - ŞTEFI SRLdissolvedBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN MARIAN PFdissolvedDANCOM GRUP SRLdissolvedDANROAGRO S.R.L.dissolvedDB PRIORITY PROTECTION SRLdissolvedDESIGN NICOLA SRLdissolvedEFECT SRLdissolvedELECTRO EST SRLdissolvedELENA ION ELENA AFdissolvedGRANDEUR SRLactiveGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGVR SIX SRLdissolvedHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVactiveICS LAND SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
KNUDSEN PETERadministrator—ONRC registry
NIELSEN THOMAS STIGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST 08 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100