DOSSIERS / COLIN WRIGHT INVEST SRL
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COLIN WRIGHT INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-07-13
KYBE ID: RO-J40_11445_2006 · J40/11445/2006 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIN WRIGHT INVEST SRL
ro_onrc
J40/11445/2006
ro_onrc
active
ro_onrc
2006-07-13
ro_onrc
B-dul Ion Mihalache 317, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.KOU. CO INVEST SRLactiveBIGNELL LEES INVEST SRLactiveCHRIS LYONS INVEST SRLactiveCLEARVIEW PROPERTY INVEST SRLactiveG.O. PROPERTIES & DEVELOPMENT SRLactiveGORDON SMITH INVEST SRLactiveHENRI INVEST LTD SRLactiveIONATHAN PROPERTIES SRLactiveKULMANSAN INVEST SRLactiveNIMAR STUDIO SRLactivePARK AND PARSON INVEST SRLactivePETER THOMPSON INVEST SRLactiveP&P ESTATE INVEST SRLactivePUDDLE INVEST SRLactiveQUEENSWAY INVESTMENT SRLactiveRONALD HANCOCK INVEST SRLactiveSAHALIN PROPERTIES SRLactiveSIMTRA CONSULT SRLactiveSTEPHEN BURKE INVEST SRLactiveSTEVE SAUL INVEST SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
WRIGHT COLIN DESMONDadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-07-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100