DOSSIERS / IT EQUIPMENT & REPAIR SRL
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IT EQUIPMENT & REPAIR SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J19_126_2017 · J19/126/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IT EQUIPMENT & REPAIR SRL
ro_onrc
J19/126/2017
ro_onrc
dissolved
ro_onrc
2017-03-14
ro_onrc
CERBULUI 3, 535700 Municipiul Topliţa, Harghita
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CERNAT SAGICOTOP SOCIETATE IN NUME COLECTIVShared registered address · 8 share thisEROS ELISABETA-RAMONA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisENI RAISA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisEYE - MEDICAL DR. SZASZ S.R.L.Shared registered address · 8 share thisAISZICONS GLOBAL S.R.L.Shared registered address · 8 share thisCĂTANĂ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPANĂ ALEXANDRU DAN PERSOANĂ FIZICĂ AUTORIZATĂShared 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
POP ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100