DOSSIERS / DATATRUST SRL
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Company dossier

DATATRUST SRL

ONRC · COMPANY · INCORPORATED 2006-07-04
KYBE ID: RO-J04_1004_2006 · J04/1004/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DATATRUST SRL
ro_onrc
J04/1004/2006
ro_onrc
active
ro_onrc
2006-07-04
ro_onrc
TEIULUI 33, 607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GANIA ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMIKON EDIL 2016 SRLShared registered address · 8 share thisGHIUGAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMIHCON-VBM SRL-DShared registered address · 8 share thisCOSILVAS SERV SRLShared registered address · 8 share thisROOAMZ STORE S.R.L.Shared registered address · 8 share thisCOSILROX SRLShared registered address · 8 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
BĂLĂNICĂ V. CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100