DOSSIERS / SKY COMPACT INVEST GROUP 2000 SRL
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SKY COMPACT INVEST GROUP 2000 SRL

ONRC · COMPANY · INCORPORATED 2009-11-10
KYBE ID: RO-J40_10907_2009 · J40/10907/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SKY COMPACT INVEST GROUP 2000 SRL
ro_onrc
J40/10907/2009
ro_onrc
dissolved
ro_onrc
2009-11-10
ro_onrc
Şos. IANCULUI 2, 21722 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALLTRADING SRLShared registered address · 7 share thisEXTRA MILE TECHNOLOGIES SRLShared registered address · 7 share thisMEGA CITY CONSTRUCT SRLShared registered address · 7 share thisBUDURU C.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDANERG BEST CONSTRUCT SRLShared registered address · 7 share thisPREDA MIHAELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
CII ENE MIOARAlichidator judiciar—ONRC registry
ENE MIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100