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Company dossier

INVERCION PROIECT RESIDENCIAL SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6506_2012 · J40/6506/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

inactive

Legal nameINVERCION PROIECT RESIDENCIAL SRL

ro_onrc

RegistrationJ40/6506/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-06-06

ro_onrc

Registered addressBURNIŢEI 24, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO BAC HARVEST S.R.L.active ALPHA AS S.R.L. CARRARA SUCURSALA BUCURESTIactive ALPHA EPSILON DESIGN & CONSTRUCT S.R.L.active AMS GROUP ADVISORS S.R.L.active AP SOLTECH S.R.L.active BNL TRIPS S.R.L.active BUDDY DYNAMICS & HEALTH S.R.L.dissolved CAMAGADO CONSULTING S.R.L.active CORGINERGIE S.R.L.dissolved CORONUS DIGITAL S.R.L.active CRISTIANOANA WEB SERVICES SRLdissolved CXC BIZ LX SRLactive DEVELOPMENT METHOD FUTURE S.R.L.active DSC CONSTRUCT AG SRLactive EAA - OIL LUBRIFIANŢI S.R.L.dissolved EASY IT TECHNOLOGIES S.R.L.dissolved ELITE PROPERTIES INTERNATIONAL S.R.L.active ENERGY ASSISTANT INTERNATIONAL SRLdissolved ENERGY LINK CONSULTING S.R.L.active ETEK - EUROPE S.R.L.dissolved

+37 more

Connections

5 links

Shared operator — likely the same administrator

MAGENTA REZIDENTIAL I SRLShared officer / director · 6 share this MAGENTA REZIDENTIAL DOI SRLShared officer / director · 6 share this MAGENTA REZIDENTIAL TREI SRLShared officer / director · 6 share this MAGENTA REZIDENTIAL SASE SRLShared officer / director · 6 share this MAGENTA REZIDENTIAL PATRU SRLShared officer / director · 6 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

Name	Role	From	Source
JUAN MANZANO DIAZ	administrator	—	ONRC registry
RAUL MARTINEZ FERNANDEZ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100