DOSSIERS / INVEST IMOBILIARA SA
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Company dossier

INVEST IMOBILIARA SA

ONRC · COMPANY · INCORPORATED 1995-10-31
KYBE ID: RO-J40_9210_1995 · J40/9210/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
INVEST IMOBILIARA SA
ro_onrc
J40/9210/1995
ro_onrc
dissolved
ro_onrc
1995-10-31
ro_onrc
Str. COZLA 3, 032732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ADAMO GRUP SRLdissolvedALANCO EXIM SRLdissolvedALCOR BOTOSANI SRL SUCURSALA BUCURESTIdissolvedALFONSO IMP-EXP SRLdissolvedCOM CLAUDIA COMPANY SRLdissolvedDIRECT ROUTE SRLdissolvedDISCIPOL SRLdissolvedFENGHUANG IMPEX SRLdissolvedFLOOR CERAMIC 2000 SRLdissolvedFOR SONIC ENTERPRISES COM SRLdissolvedGAUDI ROM CONSTRUCT SRLdissolvedG & A & V PARMA IMPEX SRLdissolvedJALAL EXIM SRLdissolvedJEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLdissolvedJIAN HONG COMPANY SRLdissolvedJORLAU SRLdissolvedLICAR SERVIMPEX SRLdissolvedLUCIA MODIMEX SRLliquidationLUCIROM COM IMPEX SRLdissolvedMIRIAM COM IMPEX 97 SRLdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
BUST IMPEX SRLShared officer / director · 2 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
STEFAN SILVIU TUDORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100