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Company dossier

SALINVEST DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-09-24
KYBE ID: RO-J40_17795_2007 · J40/17795/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSALINVEST DEVELOPMENTS SRL

ro_onrc

RegistrationJ40/17795/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-24

ro_onrc

Registered addressStr. Av. Protopopescu 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

IMO BENZ CONSTRUCT SRLdissolved TE-HA COSMETICS ROMANIA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

IMO BENZ CONSTRUCT SRLShared registered address · 3 share this TE-HA COSMETICS ROMANIA SRLShared registered address · 3 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

2 people

Name	Role	From	Source
DIAMANTOPOULOS KONSTANTINOS	administrator	—	ONRC registry
ZAHARIAS SALAPATAS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100