DOSSIERS / S.O.V. INVEST SA
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Company dossier

S.O.V. INVEST SA

ONRC · COMPANY · INCORPORATED 1996-01-04
KYBE ID: RO-J40_99_1996 · J40/99/1996 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
S.O.V. INVEST SA
ro_onrc
J40/99/1996
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liquidation
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1996-01-04
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Calea PLEVNEI 46-48, Bucureşti Sectorul 1, Bucureşti
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Connections

5 links
Shared operator — likely the same administrator
TOPO INSTRUMENTS SRLShared registered address · 6 share thisADVERTISING SOFT PROTECT & DEFEND SRLShared registered address · 6 share thisSIGNCOM MANAGEMENT SRLShared registered address · 6 share thisCREATIVE INTERNET DESIGN SRLShared registered address · 6 share thisUSCOM IFN SAShared registered address · 6 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
CIOBANU IONadministrator—ONRC registry
FINECO INSOLVENCY SPRLlichidator judiciar—ONRC registry
CHELARU NICOLETA ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (CHELARU NICOLETA ADRIANA) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100