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Company dossier

CISCO SYSTEMS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J1998005231406 · J1998005231406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CISCO SYSTEMS ROMANIA SRL
ro_onrc
J1998005231406
ro_onrc
active
ro_onrc
1998-05-28
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACCIONA FACILITY SERVICES AUTOMOTIVE SRLactiveADM PROMOTIONS ROMANIA S.R.L.activeAGRI LNG PROJECT COMPANY SRLactiveAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIactiveAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIactiveARION RETAIL GROUP ROMANIA S.R.L.activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRLactiveAVENUE MONTAIGNE ESTATE S.R.L.activeBISTRO VICTORIEI SRLactiveBROWN-FORMAN RO SRLactiveBRUNEL ENERGY ROMANIA SRLactiveBUCURA PHARMA S.R.L.activeBULLET MEDIA PUBLISHING HOUSE SRLactiveBULTEN ROMANIA S.R.L.activeBursa de Valori Bucuresti SAactiveCAROL PARC INVESTIȚII SRLactiveCCP.RO BUCHAREST S.A.activeCENTURY 22 INVESTIŢII IMOBILIARE SRLactiveCFE CONTRACTING AND ENGINEERING SRLactiveCITY TOWER INTERNATIONAL SRLactive

+99 more

People with significant control

4 people
NameRoleFromSource
EVAN BARRY SLOVESadministrator—ONRC registry
JAY PATRICK HIGDONadministrator—ONRC registry
KOCIS MAROSadministrator—ONRC registry
DEACONESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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