DOSSIERS / INVEST ROMANIA FORUM SRL
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INVEST ROMANIA FORUM SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J40_8058_1997 · J40/8058/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INVEST ROMANIA FORUM SRL
ro_onrc
J40/8058/1997
ro_onrc
dissolved
ro_onrc
1997-10-15
ro_onrc
B-dul MIRCEA ELIADE 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
BIOCOMPANY POLIVIDA SRLdissolvedBSH GEOTHERMIE NORD SCSdissolvedDELTA FOX PROPRIETATI SRLdissolvedDELTA PAPAS SRLdissolvedFER.KO SRLdissolvedGAUDIUM PROPRIETATI SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGENERGY INTERNATIONAL SRLdissolvedREGOTECH INTERNATIONAL SRLliquidationSIERRA GOLF PROPRIETATI SRLdissolvedSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

People with significant control

2 people
NameRoleFromSource
ROVIGO SPRLlichidator judiciar—ONRC registry
DELEANU AURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORUM INVEST SA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100