DOSSIERS / TELECOM SRL
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TELECOM SRL

ONRC · COMPANY · INCORPORATED 1997-04-08
KYBE ID: RO-J07_117_1997 · J07/117/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TELECOM SRL
ro_onrc
J07/117/1997
ro_onrc
dissolved
ro_onrc
1997-04-08
ro_onrc
Str. I.C. FRIMU 14, 6800 Municipiul Botoşani, Botoşani
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TELECOM GROUP SRLro_onrc · J13/759/1997 · dissolvedTELECOM SNCro_onrc · J17/1553/1991 · dissolvedTELECOM SRLro_onrc · J1992000084197 · activeTELECOM SRLro_onrc · J2002000312082 · activeEAD TELECOM SRLro_onrc · J2006000697082 · inactiveTELECOM GROUP SRLro_onrc · J40/4936/1996 · dissolvedTELECOM SRLro_onrc · J51/22/1998 · active

Connections

10 links
Shared operator — likely the same administrator
CHRISTOP COMPANY SRLShared officer / director · 11 share thisDATA LAND INVEST LTD. SRLShared officer / director · 11 share thisFIGA BELLA FINES SRLShared officer / director · 11 share thisDECENT INTERACTIONS SRLShared officer / director · 11 share thisVISIONWARE BROKER DE ASIGURARE SRLShared officer / director · 11 share thisDECOMAGIQUE INTERNATIONAL SRLShared officer / director · 11 share thisOHW ADVISOR S.R.L.Shared officer / director · 11 share thisDANPINER GRUP - CONSULTANTA SI SERVICII SRLShared officer / director · 11 share thisPRODOM SAShared officer / director · 11 share thisGOSPODĂRIA ZONALĂ SRLShared officer / director · 11 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

2 people
NameRoleFromSource
CRISTESCU DANadministrator—ONRC registry
HAVARNEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100