DOSSIERS / INVING BIZ SRL
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Company dossier

INVING BIZ SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J22_782_2012 · J22/782/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
INVING BIZ SRL
ro_onrc
J22/782/2012
ro_onrc
active
ro_onrc
2012-05-09
ro_onrc
CAROL I 4, 700505 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
AD ART PLUS DESIGN S.R.L.activeAEROLY S.R.L.activeANDRESIMPET S.R.L.liquidationBRUK. RO SRLdissolvedEDITURA POLIROM SAactiveEXPERT CONSTRUCT & EXPERTISE SRLactiveGERAL AMBIENT SRLdissolvedIMPLOY BUSINESS SERVICES SRLdissolvedMORARU A. ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU OANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURARAŞU GABRIELA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveONOFREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePODOMED CLINIC S.R.L.activePODOMED S.R.L.activeQUALTRANSLOC S.R.L.activeRAPSODIA BOEMA S.R.L.activeSALON PODOLOGIE S.R.L.activeSONOHAT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTROESCU IONUŢ-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEMAT BIZ SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PLEŞU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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