DOSSIERS / LAND INVEST SRL
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Company dossier

LAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-07
KYBE ID: RO-J35_1811_2003 · J35/1811/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAND INVEST SRL
ro_onrc
J35/1811/2003
ro_onrc
active
ro_onrc
2003-08-07
ro_onrc
IONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRETTA SERVICES SRLdissolvedARISS LOOK SRLactiveBUKOVINA RESIDENTIAL SRLdissolvedCALIDA ROMANIA S.R.L.dissolvedDENTAL SMART DR. KOROZSI SRLactiveDMP MANUFACTURE INNOVATION S.R.L.dissolvedD.R. DAIRY SOLUTIONS SRLactiveFINEXPERT CONSULTING TIMISOARA SRLdissolvedFLORY BLUM GARTNER SRLactiveGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARAdissolvedGHT CONSTRUCT RO S.R.L.activeGLIG MGM COMEX SRLliquidationHAMILTON MMC CONSTRUCT S.R.L.dissolvedIFA CONTABILITATE SRLliquidationIN TECH SERVICE SRLactiveKAMO RO REAL ESTATE S.R.L.activeKC & PARTNER SRLactiveMARU KOLL DEVELOPMENT S.R.L.dissolvedME-DA TECNOLOGIKA SRLactiveMGM BASTION 2016 SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LORENZI MARCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100