DOSSIERS / INVESTITIE SI DEZVOLTARE SRL
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INVESTITIE SI DEZVOLTARE SRL

ONRC · COMPANY · INCORPORATED 2001-01-18
KYBE ID: RO-J52_7_2001 · J52/7/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INVESTITIE SI DEZVOLTARE SRL
ro_onrc
J52/7/2001
ro_onrc
dissolved
ro_onrc
2001-01-18
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100