DOSSIERS / INTERBI INVEST SRL
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INTERBI INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J40_1271_2015 · J40/1271/2015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
INTERBI INVEST SRL
ro_onrc
J40/1271/2015
ro_onrc
dissolved
ro_onrc
2015-02-04
ro_onrc
ZORELELOR 3, 61184 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ARTEM FILM S.R.L.activeBIA GENERAL CONSTRUCT SRLactiveBLESSED ATELIER S.R.L.activeC.A. MNX S.R.L.activeCRISVAL BEAUTY HAIR & SPA S.R.L.activeCRISVAL TRANS SRLactiveDABO BUSINESS S.R.L.activeDARIELA UNOO COMERCIAL SRLactiveDINU NATAŞA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMOBILIARE CITRIN SRLdissolvedKAPA INTERCOM SRLactiveMIREA ANDREI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEACŞU GH. IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNOI3MATEI BUSINESS S.R.L.dissolvedPATTERN DESIGN PROJECTS SRLliquidationREMALEX TRANS SRLactiveSANDU FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN C. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
ALL BLAST SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ROVENT INTERMED"Shared officer / director · 12 share thisBLAST 2014 SRLShared officer / director · 12 share thisROVENT INVEST SRLShared officer / director · 12 share thisSOCIETATEA PENTRU CERTIFICĂRI ISO S.R.L.Shared officer / director · 12 share thisSABLAM TOT SRLShared officer / director · 12 share thisROV PRODUCTION SERVICE SRLShared officer / director · 12 share thisROVENT INTRETINERE CLADIRI SRLShared officer / director · 12 share thisTOP RESULTS SRLShared officer / director · 12 share thisROVENT FACILITY MANAGEMENT S.R.L.Shared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_1271_2015/network.

People with significant control

1 people
NameRoleFromSource
CALUTU STEFANITAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROVENT INVEST SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100