DOSSIERS / INVEST4SEE ADVISORY SERVICE SRL
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Company dossier

INVEST4SEE ADVISORY SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J35_1254_2007 · J35/1254/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST4SEE ADVISORY SERVICE SRL
ro_onrc
J35/1254/2007
ro_onrc
dissolved
ro_onrc
2007-03-27
ro_onrc
Str. ZUGRAV NEDELCU 8, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BITEA DAN GABRIELadministrator—ONRC registry
GEISSLREITHER KAI STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100