KYBE — See who's really behind any company

Company dossier

CONDOR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J23_2043_2020 · J23/2043/2020 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCONDOR INVEST S.R.L.

ro_onrc

RegistrationJ23/2043/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-05

ro_onrc

Registered addressMĂRGELELOR 12E, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

AMSTERIS IMPEX SRLShared officer / director · 3 share this CONDOR INVEST SRLShared officer / director · 3 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

Name	Role	From	Source
MITULECI DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDOR INVEST SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100