DOSSIERS / ARMONIEI VENTURE S.R.L.
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Company dossier

ARMONIEI VENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J40_6863_2019 · J40/6863/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ARMONIEI VENTURE S.R.L.
ro_onrc
J40/6863/2019
ro_onrc
dissolved
ro_onrc
2019-05-24
ro_onrc
Mihai Eminescu 40, 10516 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
Best Homes Projekt GmbHShared officer / director · 8 share thisOMNIVEST INVESTMENTS S.R.L.Shared registered address · 8 share thisJLT COUNTRY HOUSE CORBEANCA S.R.L.Shared registered address · 8 share thisNOONEHASIT S.R.L.Shared registered address · 8 share thisAB Teltowufer Verwaltungs GmbHShared officer / director · 8 share thisTeltowufer Grundstücks GmbHShared officer / director · 8 share thisSOSECO CONSULTING SRLShared registered address · 8 share thisTELTOWUFER BETEILIGUNS S.R.L.Shared registered address · 8 share thisJLT OLD CITY PROPERTIES S.R.L.Shared registered address · 8 share thisAn der Wuhlheide 240 - 244 Grundstücks GmbHShared officer / director · 8 share thisTELTOWUFER BETEILIGUNS S.R.L.Shared officer / director · 8 share thisJLT GREAT HOUSING S.R.L.Shared registered address · 8 share thisJLT GREAT HOUSING S.R.L.Shared officer / director · 10 share thisJLT COUNTRY HOUSE CORBEANCA S.R.L.Shared officer / director · 10 share thisZotako GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J40_6863_2019/network.

People with significant control

2 people
NameRoleFromSource
BIRON BITON AVIadministrator—ONRC registry
TAL ZOHARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100