DOSSIERS / INVESTMENT SOLUTIONS SRL
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INVESTMENT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2001-08-22
KYBE ID: RO-J40_7199_2001 · J40/7199/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
INVESTMENT SOLUTIONS SRL
ro_onrc
J40/7199/2001
ro_onrc
dissolved
ro_onrc
2001-08-22
ro_onrc
Calea RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLdissolvedACS INVEST FINANCE SRLdissolvedADY INTERMED SRLdissolvedALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLdissolvedANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLdissolvedARTEM GROUP TRADE & CONSULT SRLdissolvedASEL INGENIERIA SRLdissolvedAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLdissolvedBABYBUZZ SRLdissolvedCALL CENTER PHONE SRLdissolvedCANAL TELESHOP SRLdissolvedCARELINE SRLdissolvedCASE SOLARE SRLdissolvedCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLinactive

+52 more

Connections

16 links
Shared operator — likely the same administrator
HELIOS DEVELOPMENT SRLShared officer / director · 6 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 share thisCASA DEL SOL REAL ESTATE SRLShared officer / director · 6 share thisEVERGREEN HOLDING SRLShared officer / director · 12 share thisISG INVESTMENT PROPERTIES SRLShared officer / director · 12 share thisNOTTINGHAM HOLDINGS SRLShared officer / director · 12 share thisSURREY HOLDINGS SRLShared officer / director · 12 share thisRICHMOND HOLDINGS SRLShared officer / director · 12 share thisSUCCES INVESTMENTS SRLShared officer / director · 12 share thisSHANNON HOLDINGS SRLShared officer / director · 12 share thisNORFOLK HOLDINGS SRLShared officer / director · 12 share thisHOLBORN HOLDING SRLShared officer / director · 12 share thisISG INVESTMENT PROPERTIES SRLShared officer / director · 12 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 16 — full graph via /v1/entities/RO-J40_7199_2001/network.

People with significant control

2 people
NameRoleFromSource
STAPLEY OLIVIA-CRISTINAadministrator—ONRC registry
STAPLEY PHILIP ANDREWadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100