DOSSIERS / SINVALNIM SRL
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SINVALNIM SRL

ONRC · COMPANY · INCORPORATED 2011-11-17
KYBE ID: RO-J40_13696_2011 · J40/13696/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINVALNIM SRL
ro_onrc
J40/13696/2011
ro_onrc
active
ro_onrc
2011-11-17
ro_onrc
P-ţa ALBA IULIA 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C EUROSTAR SRLactiveA & D EXCLUSIV CLEAN SERV SRLactiveAEB EXPERIENCE DISTRIBUTION SRLactiveALB HOTEL SRLactiveALB TRADING GLOBAL SRLactiveALDEA GROUP SRLactiveARGYRO INVEST SRLactiveATRADIUS GROUP SRLactiveAUTOTERRA SERVICE SRLactiveAVGOULLA INVEST SRLactiveBEST CLEAN SERV SRLactiveBUCHAREST SOUTH BOUND INVESTMENT SRLactiveBUSINESS CLEAN SRLactiveBYOTECH PROD GENERAL SRLactiveCAR WAREHOUSE SRLactiveDOROS INVESTMENTS SRLactiveDUAL TRADE INVENT SRLactiveELITECH MIT SRLactiveGENESIS COMIMPEX SRLactiveG.N.S. INTERMED TOTAL SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
C.I.I. MOCANU VALERIU-BOGDANlichidator judiciar—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100