DOSSIERS / EASTINVEST CAPITAL SRL
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Company dossier

EASTINVEST CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-08
KYBE ID: RO-J40_20623_2005 · J40/20623/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EASTINVEST CAPITAL SRL
ro_onrc
J40/20623/2005
ro_onrc
dissolved
ro_onrc
2005-12-08
ro_onrc
Str. OCCIDENTULUI 33, 10982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
HELIOS DEVELOPMENT SRLShared registered address · 5 share thisBRUSSLER PROJEKT MANAGEMENT SRLShared registered address · 5 share thisBFOREX GLOBAL TRADING SAShared registered address · 5 share thisTOPALU RANCH SRLShared registered address · 5 share thisCWE Lenggries GmbHShared officer / director · 12 share thisBZK Immobilien und Beteiligungs GmbHShared officer / director · 12 share thisSYNERGY IMOB GRUP SRLShared officer / director · 12 share thisBSL - Invest GmbHShared officer / director · 12 share thisCAVI DEVELOPMENT SRLShared officer / director · 12 share thisARCA - West I.vest GmbHShared officer / director · 12 share thisSynergy Bauprojekt GmbHShared officer / director · 12 share thisLicht Beteiligungs GmbHShared officer / director · 12 share thisUNIFIELD GmbHShared officer / director · 12 share thisSynergy Beteiligungs GmbHShared officer / director · 12 share thisC.G.Z. Beteiligungs GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
MAVRODINEANU MIRCEA VICTORadministrator—ONRC registry
ZWERENZ CARL GEORGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCA EASTINVEST SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100