DOSSIERS / FREE INVEST BUSINESS SRL
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Company dossier

FREE INVEST BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2010-04-23
KYBE ID: RO-J40_4196_2010 · J40/4196/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FREE INVEST BUSINESS SRL
ro_onrc
J40/4196/2010
ro_onrc
dissolved
ro_onrc
2010-04-23
ro_onrc
Str. PETRICANI 1 E, 23841 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
WALNUT GROVE SRLShared officer / director · 3 share thisIT BUSINESS SOLUTIONS SRLShared officer / director · 3 share thisFOND SRLShared officer / director · 4 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIShared officer / director · 4 share thisFOND IT SERVICE SRLShared officer / director · 4 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
COSTEA ŞTEFAN - NICOLAEadministrator—ONRC registry
DODENCI GHEORGHE - SORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100