DOSSIERS / VOID INVEST SRL
← SearchExport PDF
Company dossier

VOID INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J23_828_2011 · J23/828/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VOID INVEST SRL
ro_onrc
J23/828/2011
ro_onrc
dissolved
ro_onrc
2011-03-25
ro_onrc
STR. MIHAI VITEAZUL 6B, 75100 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
WEERIDE EUROPE S.R.L.Shared officer / director · 4 share thisCERVIT SOLUTIONS SRLShared officer / director · 4 share thisCERVIT ONLINE SRLShared officer / director · 4 share thisPOUCH SRLShared officer / director · 10 share thisDOCENTISIMO SRLShared officer / director · 10 share thisGENERAL AGENT DE ASIGURARE SRLShared officer / director · 10 share thisCURSURI DOCENTISIMO SRLShared officer / director · 10 share thisCLEOPATRA BUSINESS SRLShared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE S.R.L.Shared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 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
NameRoleFromSource
BUZATU MIHAILadministrator—ONRC registry
CIMPOI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100