DOSSIERS / EXECUTIVE INVEST SRL
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Company dossier

EXECUTIVE INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-03-02
KYBE ID: RO-J40_4387_2007 · J40/4387/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EXECUTIVE INVEST SRL
ro_onrc
J40/4387/2007
ro_onrc
active
ro_onrc
2007-03-02
ro_onrc
VITAN 223, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HAGOP KARAOGHLANIAN & SONS LIMITEDShared officer / director · 4 share thisEXECUTIVE SOFIA SRLShared officer / director · 4 share thisGE.AR.ST. LTDShared officer / director · 4 share thisBZT CONTACT TRADE SRLShared registered address · 5 share thisANONIMUS VET S.R.L.Shared registered address · 5 share thisIMPERIAL EXECUTIVE SRLShared registered address · 5 share thisJ'ADORE PATISSERIE FINE S.R.L.Shared registered address · 5 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

1 people
NameRoleFromSource
KARAOGHLANIAN ARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100