DOSSIERS / CONNECT2NET SRL
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Company dossier

CONNECT2NET SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J04_2310_2004 · J04/2310/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNECT2NET SRL
ro_onrc
J04/2310/2004
ro_onrc
active
ro_onrc
2004-12-16
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveAGROMIXT SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANTARCTICA SRLactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIORCILA V. VIOLETA LUCICA PFactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCOM PAMELA SRLactiveCRIBORO SRLactiveDAB FOR SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

1 people
NameRoleFromSource
CII VOICU CRISTIANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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