DOSSIERS / INVEST4SEE PROPCO SIX SRL
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INVEST4SEE PROPCO SIX SRL

ONRC · COMPANY · INCORPORATED 2011-01-17
KYBE ID: RO-J35_66_2011 · J35/66/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INVEST4SEE PROPCO SIX SRL
ro_onrc
J35/66/2011
ro_onrc
dissolved
ro_onrc
2011-01-17
ro_onrc
ROMULUS 41, Municipiul Timişoara, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BIRINGER INTERNAŢIONAL SRLShared officer / director · 6 share thisINVEST4SEE PROPCO FIVE SRLShared officer / director · 6 share thisBIRINGER INTERNAŢIONAL S.R.L.Shared officer / director · 6 share thisINVEST4SEE ASSET MANAGEMENT SRLShared 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

2 people
NameRoleFromSource
BITEA DAN GABRIELadministrator—ONRC registry
SCHENK MARC OLIVERadministrator—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