DOSSIERS / INVICTUS A & B S.R.L.
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INVICTUS A & B S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-05
KYBE ID: RO-J37_631_2019 · J37/631/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INVICTUS A & B S.R.L.
ro_onrc
J37/631/2019
ro_onrc
active
ro_onrc
2019-07-05
ro_onrc
CASTANILOR 1, 731076 Municipiul Bârlad, Vaslui
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FORMULA D SRLShared officer / director · 11 share thisCELMAR'93 SRLShared officer / director · 11 share thisCONTACTIV OFFICE MGM S.R.L.Shared officer / director · 11 share thisCRISELIONA STEJARUL SRLShared officer / director · 11 share thisGENESIS CONSTRUCT SRLShared officer / director · 11 share thisNECMAN COMPLEX S.R.L.Shared officer / director · 11 share thisSKYPY SILVA SRLShared officer / director · 11 share thisSOCIETFAM S.R.L.Shared officer / director · 11 share thisFLOCERVIA SRLShared officer / director · 11 share thisCENTRE DE BEAUTE - SPA PREMIERShared officer / director · 11 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
CHIPER ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100