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Company dossier

INVEST PREMIUM INOVATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J23_4981_2024 · J23/4981/2024 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINVEST PREMIUM INOVATOR S.R.L.

ro_onrc

RegistrationJ23/4981/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-09

ro_onrc

Registered addressMĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

471 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B NORDIC SRLactive ACCERON BEST S.R.L.active ACS RIDE SPEED DRIVE S.R.L.active ADAL TOP TRANSPORT S.R.L.active ADMI RELIANCE GROUP S.R.L.active ADS SPIRITUAL S.R.L.active AEF AUTOMOBILE S.R.L.liquidation AGENTTR BIOMETRIC SOLUTIONS S.R.L.dissolved AGREGATE SORTATE S.R.L.active AGROPARK INVEST S.R.L.active AKAN BOSFOR CONSTRUCT S.R.L.active AKAN CONCEPT S.R.L.dissolved AKI BUSINESS IDEAL TRANS S.R.L.active AKUSTIK CONSTRUCTION S.R.L.dissolved AKY LOUNGE S.R.L.active AL BAKKAR GLOBAL S.R.L.active ALBERTO DI'MODA S.R.L.inactive ALF HERITAGE SRLdissolved ALISWAI BUSINESS S.R.L.active ALL CLEANING SOLUTIONS S.R.L.active

+451 more

Connections

2 links

Shared operator — likely the same administrator

DELIA RONCONSTRUCT SRLShared officer / director · 3 share this INVEST PREMIUM CONSTRUCT S.R.L.Shared 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

2 people

Name	Role	From	Source
CAZACU AUREL-MARIAN	administrator	—	ONRC registry
CAZACU NICOLETA ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100