DOSSIERS / FOCUS INVEST CONSTRUCT SRL
← SearchExport PDF
Company dossier

FOCUS INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J40_21925_1994 · J40/21925/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOCUS INVEST CONSTRUCT SRL
ro_onrc
J40/21925/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Str. BARBU LAUTARU 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveALTAWHIDCOM SRLactiveATOR PRESS & PUBLISHING SRLactiveC.G.C. GRIG IMPEX SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveCRYS & NICOL 2000 SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINDUSTRIAL PROD COM ALBATROS 2 SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveNOVA LOGISTIC SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
DINU THEODORadministrator—ONRC registry
IONESCU CRISTIANadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100