DOSSIERS / INVEST4SEE ASSET MANAGEMENT SRL
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INVEST4SEE ASSET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J35_472_2015 · J35/472/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INVEST4SEE ASSET MANAGEMENT SRL
ro_onrc
J35/472/2015
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
MEMORANDULUI 78, 300592 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
INVEST4SEE SRLShared officer / director · 6 share thisBIRINGER INTERNAŢIONAL SRLShared officer / director · 6 share thisINVEST4SEE PROPCO SIX SRLShared officer / director · 6 share thisINVEST4SEE PROPCO FIVE SRLShared officer / director · 6 share thisBIRINGER INTERNAŢIONAL S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
SCHENK MARC OLIVERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100