DOSSIERS / PLUS INVESTMENT & MANAGEMENT SRL
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PLUS INVESTMENT & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J40_2416_2007 · J40/2416/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PLUS INVESTMENT & MANAGEMENT SRL
ro_onrc
J40/2416/2007
ro_onrc
dissolved
ro_onrc
2007-02-07
ro_onrc
Sos. BUCURESTI PLOIESTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
AIR TOTAL ROMANIA SAdissolvedALPHA MOTORS SRLdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEMME DEVELOPMENT HOLDING SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedGREEN AMPLAST PRODUCTION SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactiveOBI ROMANIA SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
CARDIO CHECK SRLShared officer / director · 11 share thisPLUS PROPERTY INVESTMENT SRLShared officer / director · 11 share thisCAEERE DEVELOPMENT SRLShared officer / director · 11 share thisMEDICAL PLUS SRLShared officer / director · 11 share thisMEC AEGEAN FIRST TRADE SRLShared officer / director · 11 share thisMeltem Internationale Spedition und Handels GmbHShared officer / director · 11 share thisCOGEN PLUS SRLShared officer / director · 11 share thisPLUS MEDIA PRODUCTION SRLShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J40_2416_2007/network.

People with significant control

1 people
NameRoleFromSource
BERBEROGLU MERTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUS PROPERTY INVESTMENT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100