DOSSIERS / WEST INVEST DEVELOPMENT SRL
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WEST INVEST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2005-06-24
KYBE ID: RO-J23_1234_2005 · J23/1234/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WEST INVEST DEVELOPMENT SRL
ro_onrc
J23/1234/2005
ro_onrc
dissolved
ro_onrc
2005-06-24
ro_onrc
Str. EROU IANCU NICOLAE 33F, Oraş Voluntari, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IMOBILIARA PARC SERV SRLShared registered address · 2 share thisTOTAL INOX CONSTRUCT SRLShared officer / director · 9 share thisIMOBILIARA PARC 2003 SRLShared officer / director · 9 share thisIMOBILIARA PARC SERV SRLShared officer / director · 9 share thisAQUAZEN FISHShared officer / director · 9 share thisGADYMEX IMPEX SRLShared officer / director · 9 share thisRAFAEL REBEL SRLShared officer / director · 9 share thisINFINEON MOTORS SRLShared officer / director · 9 share thisGABRIELA MIHAILESCU - STUDII CLINICE SRLShared officer / director · 9 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
MIHĂILESCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100