Key facts
activeINVESTIŢII IMOBILIARE SRL
ro_onrc
J22/1817/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
INVESTIŢII IMOBILIARE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalALDEX VISTA SRLALEXIM GRUP SRLAL SHIFA SRLALUMINIUM CONSTRUCT SRLANA PATRICIA SERVICE SRLASPAVA SRLCODEK SRLCORNAS SRLDISTINS LINE SRLGIOVANI REGAL CONSTRUCT SRLHARD COM SRLIUBI MIX SRLKLF SERVICE SRLMARYO BYG TRUST SRLMATER OPTICA INVEST SRLMAVEF SRLMEDIA DISTRIBUTION SRLMERITANCE COMPANY SRLMETAL REVIN COMPANIA SRLMONDO AZUR SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRU IONUŢ | administrator | — | ONRC registry |
| MIRON - ARITON PETRU BOGDAN | administrator | — | ONRC registry |
| S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRL | lichidator | — | ONRC registry |
| GRIGORIAN ANDREEA-GINA | reprezentant al persoanei juridice | — | ONRC registry |
| HOMORANU GHEORGHE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100