DOSSIERS / M. SOL CY INVEST SRL
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M. SOL CY INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-06-14
KYBE ID: RO-J40_7299_2011 · J40/7299/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. SOL CY INVEST SRL
ro_onrc
J40/7299/2011
ro_onrc
active
ro_onrc
2011-06-14
ro_onrc
P-ţa ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PERVOLIA INVESTMENT SRLShared officer / director · 9 share thisPASVA ACTIV SRLShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "ZEYS INVESTMENTS" Societate cu Răspundere LimitatăShared officer / director · 9 share thisVAYIANOS REAL ESTATE CONSULT SRLShared officer / director · 9 share thisFILIKI ETERIA INVEST SRLShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "VAYIANOS & ASSOCIATION REAL ESTATE" Societate cu Răspundere LimitatăShared officer / director · 9 share thisZEUS DEVELOPING SRLShared officer / director · 9 share thisPLUTOS INVESTMENTS 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
VAYIANOS ANTONISadministrator—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