DOSSIERS / ROV INVEST ORGANIZATION S.R.L.
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ROV INVEST ORGANIZATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J40_1770_2024 · J40/1770/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROV INVEST ORGANIZATION S.R.L.
ro_onrc
J40/1770/2024
ro_onrc
active
ro_onrc
2024-01-30
ro_onrc
GHEORGHE IONESCU SISEŞTI 467B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRAD INVESTMENT SRLactiveBRAD REALTY SRLactiveBREVIAR DIGITAL S.R.L.activeDEVIN SEIGNEUR S.R.L.activeDUMBRĂVEANU ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAH ENTERPRISE SRLactiveEMENTUM S.R.L.activeFLIX BOX S.R.L.activeGLOBALINE S.R.L.activeHOZETTE RICHNESS BRAND S.R.L.activeICHMEDIA BUSINESS S.R.L.activeICHON MEDIA PICTURES S.R.L.activeMARVEX TRANSPORT S.R.L.activeNIVA MANAGEMENT CONCEPT S.R.L.activeNORTHSIDE PARK S.R.L.activeNORTHSIDE PARK TOWER S.R.L.activePROVECTOR PARTNERS S.R.L.activeSMOKE AND MIRRORS S.R.L.active

People with significant control

1 people
NameRoleFromSource
C.I.I. ENOIU NICULAElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100