DOSSIERS / CONTROL INVESTMENT S.R.L.
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CONTROL INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J22_2176_2020 · J22/2176/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CONTROL INVESTMENT S.R.L.
ro_onrc
J22/2176/2020
ro_onrc
dissolved
ro_onrc
2020-09-17
ro_onrc
Ştefan cel Mare şi Sfânt 20, 700064 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
ALEGRIA EMBASSY INVEST S.R.L.activeBARLOCCI S.R.L.activeBELL ARREDO S.R.L.activeBEST PROPIETY S.R.L.activeBINAR DATA COMPUTERS & NETWORK SRLdissolvedCOFFEE SOURCES S.R.L.activeCOMPLEX SERVICES IT INVESTMENT S.R.L.dissolvedDIGICONNECTION LINES S.R.L.dissolvedECCOSISTEM INSTAL S.R.L.activeFLEXRIDE S.R.L.liquidationGROLAND FAST-FOOD S.R.L.activeGTA GRAND TOUR AUTOMATION S.R.L.inactiveINCONTRI MEDIA GROUP SRLdissolvedISOWEBLINK S.R.L.dissolvedLOFT BIJUTERII S.R.L.activeMELLYNETWORKS S.R.L.activeMOCASSINO STILL S.R.L.activePYNEX WEB S.R.L.activeROMART TEAM S.R.L.dissolvedSERENDIPITY HERA SRLdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
DEPOWEB S.R.L.Shared officer / director · 11 share thisWEBARCH S.R.L.Shared officer / director · 11 share thisFLX RIDE S.R.L.Shared officer / director · 11 share thisISOWEBLINK S.R.L.Shared officer / director · 11 share thisTOTEXAWEB LINK S.R.L.Shared officer / director · 11 share thisCOMPLEX IT SERVICES SRLShared officer / director · 11 share thisSMART ELITE SOLUTIONS S.R.L.Shared officer / director · 11 share thisO.L. COMPUTERS SRLShared officer / director · 11 share thisDIGICONNECTION LINES S.R.L.Shared officer / director · 11 share thisCOMPLEX SERVICES IT INVESTMENT S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CUCU LAVINIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPLEX SERVICES IT INVESTMENT S.R.L. · dissolved · name-sim 0.46) — 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