DOSSIERS / SECRET DATA SRL
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SECRET DATA SRL

ONRC · COMPANY · INCORPORATED 1997-08-27
KYBE ID: RO-J1997000594301 · J1997000594301 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SECRET DATA SRL
ro_onrc
J1997000594301
ro_onrc
active
ro_onrc
1997-08-27
ro_onrc
Str. PETOFI 38, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PRESTIGE MT SRLShared registered address · 8 share thisCIOCIRLIA SRLShared registered address · 8 share thisANASTASESCU ANDREEA PFShared registered address · 8 share thisROATIS SNCShared registered address · 8 share thisCILLDIA SRLShared registered address · 8 share thisBMD SRLShared registered address · 8 share thisAGTA EST 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
COSMA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECRET DATA SERVICE SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100