DOSSIERS / NETCITY TELECOM S.A.
← SearchExport PDF
Company dossier

NETCITY TELECOM S.A.

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J2007023190402 · J2007023190402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NETCITY TELECOM S.A.
ro_onrc
J2007023190402
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactiveProCredit Bank SAactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
CONCESIUNE TELECOM S.R.L.Shared officer / director · 2 share thisMDLH AUTEUILShared officer / director · 2 share thisNET MONITOR SRLShared officer / director · 3 share thisGADIPET SRLShared officer / director · 3 share thisKUMMER SERVICOS MEDICOS LTDAShared officer / director · 4 share thisBHDEV DESENVOLVIMENTO E CONSULTORIA EM INFORMATICA LTDAShared officer / director · 4 share thisISSA ESTATE S.R.L.Shared officer / director · 4 share thisMEDIADIRECT TECHNOLOGIES SRLShared officer / director · 4 share thisSHK GmbHShared officer / director · 4 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

10 people
NameRoleFromSource
KUMMER SEBASTIANmembru în consiliul de supraveghere—ONRC registry
MERYEM RAGBAOUImembru în consiliul de supraveghere—ONRC registry
PANTAZESCU MARIANmembru în consiliul de supraveghere—ONRC registry
RIVERA LUIS GIMENOmembru în consiliul de supraveghere—ONRC registry
ROMERO DAVID DELGADOmembru în consiliul de supraveghere—ONRC registry
TOLGACAN TAKTAKmembru în consiliul de supraveghere—ONRC registry
CRISTIAN MIRCEA OSADCZUKmembru în directorat—ONRC registry
POPA IONUȚ-TIBERIUSmembru în directorat—ONRC registry
RĂCĂŞAN VASILE ADRIANmembru în directorat—ONRC registry
COJOCARU IULIANA VERONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100