DOSSIERS / ALBERT INVEST SRL
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Company dossier

ALBERT INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J40_11517_2008 · J40/11517/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALBERT INVEST SRL
ro_onrc
J40/11517/2008
ro_onrc
active
ro_onrc
2008-07-02
ro_onrc
Str. Oteşani 20, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEME INVESTMENT SRLShared registered address · 5 share thisTHEOCHANAN SRLShared registered address · 5 share thisSORA ALEXANDRA-ISABELA PFShared registered address · 5 share thisCOLIN FRIGO SRLShared registered address · 5 share thisPETER CONSTRANS SRLShared officer / director · 7 share thisDRAGIANA TRANS SRLShared officer / director · 7 share thisFRAŢII BALINT SRLShared officer / director · 7 share thisNIT TAXI SRLShared officer / director · 7 share thisBAAR INFINITY GROUP SRLShared officer / director · 7 share thisBALINT 94 COM SRLShared officer / director · 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

1 people
NameRoleFromSource
BALINT PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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