DOSSIERS / LAND INVESTITII SRL
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Company dossier

LAND INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2003-12-05
KYBE ID: RO-J40_16483_2003 · J40/16483/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAND INVESTITII SRL
ro_onrc
J40/16483/2003
ro_onrc
dissolved
ro_onrc
2003-12-05
ro_onrc
B-dul DIMITRIE POMPEIU 6A, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALVARION SRLShared registered address · 2 share thisSEE EXCLUSIVE DEVELOPMENT S.A.Shared officer / director · 8 share thisEURASIAN INVESTITII SRLShared officer / director · 8 share thisWALARIS INVESTMENT S.R.L.Shared officer / director · 8 share thisNEODRIVE INVEST S.R.L.Shared officer / director · 8 share thisMILLENNIUM BUILDING DEVELOPMENT SRLShared officer / director · 8 share thisFLOREASCA OFFICE BUILDING S.A.Shared officer / director · 8 share thisTRESAIAN INVEST S.R.L.Shared officer / director · 8 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
ADRIAN DANOIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURASIAN INVESTITII SRL · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100