DOSSIERS / INVEST4SEE SRL
← SearchExport PDF
Company dossier

INVEST4SEE SRL

ONRC · COMPANY · INCORPORATED 2005-09-20
KYBE ID: RO-J35_2993_2005 · J35/2993/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST4SEE SRL
ro_onrc
J35/2993/2005
ro_onrc
active
ro_onrc
2005-09-20
ro_onrc
PLAUTIUS ANDRONESCU 10, 300224 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
SCHENK MARC OLIVERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST4SEE PROPCO SIX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100