DOSSIERS / STRATEGIC RESEARCH CORPORATION SRL
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STRATEGIC RESEARCH CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J2009008925403 · J2009008925403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STRATEGIC RESEARCH CORPORATION SRL
ro_onrc
J2009008925403
ro_onrc
active
ro_onrc
2009-08-18
ro_onrc
STR.WASHINGTON 37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STRATEGIC TRADE CORPORATION SRLShared officer / director · 4 share thisINFINITI RECORDS SRLShared officer / director · 4 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share thisDAS STRATEGIC PROJECT SRLShared officer / director · 6 share thisTurism si Agrement C.F.R. SAShared officer / director · 6 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J2009008925403/network.

People with significant control

4 people
NameRoleFromSource
DOICA CATALIN IOAN PERSOANA FIZICA AUTORIZATAadministrator—ONRC registry
PULBERE DAN PERSOANA FIZICA AUTORIZATAadministrator—ONRC registry
DOICA CATALIN IOANreprezentant al persoanei juridice—ONRC registry
PULBERE DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATEGIC TRADE CORPORATION SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100