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SEVEN INVEST SA

ONRC · COMPANY · INCORPORATED 2005-04-18
KYBE ID: RO-J40_7272_2005 · J40/7272/2005 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
SEVEN INVEST SA
ro_onrc
J40/7272/2005
ro_onrc
liquidation
ro_onrc
2005-04-18
ro_onrc
TINERETULUI 41A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

31 total
BOCHAND JEAN MICHEL GERMAIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTANTA FISCALITATE ACCOUNTING LEADER S.R.L.activeCPM CONSULTING FACTORING S.R.L.activeCPM CONSULTING SERVICES SRLactiveCREATIVE LADYBIRD S.R.L.dissolvedEASY FINANCE PARTNERS SRLactiveESTABAR DEVELOPMENT SRLactiveFASHION MIMO S.R.L.dissolvedFINANCIAL CONSULTING IMOBILIARE S.R.L.activeGABRIELA HOME STYLE S.R.L.activeGABRIELA STYLE BEAUTY S.R.L.activeGINEVRA CONSULTING S.R.L.activeGONGONIE DAVID STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUPPO FA.VE.RI. ROMANIA S.R.L.activeGTS DEVELOPMENT S.R.L.activeH.I.C.S. EUROPE CONSULTING S.R.L.activeJUST POINT FASHION S.R.L.activeKAISHAGABU ART SRLdissolvedKEEP STYLE SRLdissolvedMARCOPOLO FINANCE SRL FROSINONE (FR) SUCURSALA BUCURESTIactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
CPM CONSULTING FACTORING S.R.L.Shared officer / director · 8 share thisIMPOSTA & EDIFICA S.R.L.Shared officer / director · 8 share thisOTEZ IMPEX XX LIMITEDShared officer / director · 8 share thisMASON SECURITY S.R.L.Shared officer / director · 8 share thisHEGEMONS SAShared officer / director · 8 share thisEUROPIECES COMPANY SAShared officer / director · 8 share thisOTEZ IMPEX SRLShared officer / director · 8 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

3 people
NameRoleFromSource
OLTEANU-ENACHE EMILadministrator—ONRC registry
CII CIULIANU ELENA-COZMINAadministrator judiciar—ONRC registry
CIULIANU ELENA-COZMINAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100