DOSSIERS / CRIS - KATY INVEST SRL
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CRIS - KATY INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J40_5747_2017 · J40/5747/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CRIS - KATY INVEST SRL
ro_onrc
J40/5747/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
LIVEZILOR 39, 52455 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ALEXA BIJOU STYLE S.R.L.activeASVC-FOZ S.R.L.activeBUCUR RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL MONTA SKT S.R.L.dissolvedELLA & YFR FASHION SRLactiveFLORCRIS INTER-MARKET S.R.L.activeIANCU I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINVEST LOGISTICS GROUP S.R.L.activeLISA MARIA TOPS MIXT S.R.L.activeNIKOSAM INSTAL S.R.L.activeOLIMPIK INTERTRADE SRLdissolvedOPTIM INSTALLVENT S.R.L.activePATRICK SELE COMPANY S.R.L.activePETRIX FRUCT ACTIV SRLdissolvedREMUS MIXT MARKET S.R.L.liquidationSTATICA COM SRLactiveVELORA EXPERT CONSTRUCT S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
RONIKA IMPEX SRLShared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisIDEAL DRIVE TOURS S.R.L.Shared officer / director · 9 share thisALEBA WEST S.R.L.Shared officer / director · 9 share thisCRIS AGROFERT SRLShared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisGROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 9 share thisIONIAGRO FERM SRLShared officer / director · 9 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
BAICU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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