DOSSIERS / DIRECSIM INVEST SRL
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DIRECSIM INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-02-25
KYBE ID: RO-J40_2473_2013 · J40/2473/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECSIM INVEST SRL
ro_onrc
J40/2473/2013
ro_onrc
active
ro_onrc
2013-02-25
ro_onrc
NICOLAE TITULESCU 163, 11137 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERIUM FINANCE SRLactiveAT & DC BUSINESS CONSULTING SRLactiveATE BUSINESS SRLactiveAUDENȚIA MEDICAL SRLactiveCLUB NAUTIC "ZEFIR" SERV - COM SRLactiveC.R.M. BUSINESS SUPORT SRLactiveDMT SERVICII INTEGRATE SRLactiveECO DISTRIBUTION ENERGY SRLactiveEMPIRE BUILDING CONCEPT SRLactiveENCUS ENERGY SRLactiveENERGY SOLAR GREEN PARK SRLactiveENERLAND INTERNATIONAL RO SRLactiveEVENTE AD PLAN SRLactiveFRUITS ATTACK SRLactiveGIV FORTUNA SRLactiveGRAND BUILDING INOVATION SRLactiveIBIZA SOLAR ENERGY SRLactiveIKEDA SERVICE SRLactiveJUNORUVE LIMITED SRLactiveMALLORCA SOLAR ENERGY SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
GHIUTA VASILE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100