DOSSIERS / PMD INVEST TEAM SRL
← SearchExport PDF
Company dossier

PMD INVEST TEAM SRL

ONRC · COMPANY · INCORPORATED 2006-03-27
KYBE ID: RO-J40_5017_2006 · J40/5017/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PMD INVEST TEAM SRL
ro_onrc
J40/5017/2006
ro_onrc
active
ro_onrc
2006-03-27
ro_onrc
Str. Theodor Speranţia 96, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ACTIVE IMOB ESTATE SRLdissolvedCONSTRUCT INVEST TEAM SRLdissolvedDTC TEAM SRLliquidationFOCUS GAS SRLliquidationINVESTMENT ADVISORY SRLactiveINVESTMENT PROIECT ESTATE SRLdissolvedLANDLORD DEVELOPMENT SRLactiveLANDLORD ESTATE SRLactiveOPTIM REAL IMOB SRLliquidationPRESTIGE DEVELOPMENT SRLdissolvedPROKASA TOTAL CREDIT SRLdissolvedR.I. CONSTRUCT SPV 8 SRLdissolvedR.I. INVEST SPV 7 SRLdissolvedRI MANAGEMENT AGENCY SRLliquidationR.I. PROPERTY SPV 4 RO-IRL SRLactiveUNIQUE LAND INVESTMENT SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
OLDCASTLE IMOBILIARE SRLShared officer / director · 10 share thisCOSMETICE HOTEL SRLShared officer / director · 10 share thisCOSMETICE HOTEL S.R.L.Shared officer / director · 10 share thisHENRY HOWE INVESTITII SRLShared officer / director · 10 share thisMAF HOTEL SUPPLY INTERNATIONAL SRLShared officer / director · 10 share thisVEDDA PRO SRLShared officer / director · 10 share thisBLACKSEA INVEST CONSULTING SRLShared officer / director · 10 share thisTIPO COM SRLShared officer / director · 10 share thisANNAGH PROPERTIES SRLShared officer / director · 10 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
HOWE DAVIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100