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Company dossier

CONNSYS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-03-13
KYBE ID: RO-J2014003140403 · J2014003140403 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONNSYS SOLUTIONS SRL
ro_onrc
J2014003140403
ro_onrc
active
ro_onrc
2014-03-13
ro_onrc
Serg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

77 total

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

AAKLM S.R.L.activeABDEL HADY CONSTRUCTION MANAGEMENT SRLactiveAIKA GLOBAL LOGISTICS S.R.L.activeAK EUROPE S.R.L.activeALPHA SCALING SOLUTIONS S.R.L.activeAMZ LINE PROPERTIES S.R.L.activeARGENT DE POCHE S.R.L.activeATELIERO DESIGN ARCHITECTS SRLactiveAV PEAK PLASTIC SURGERY S.R.L.activeBB FARMA S.R.L.activeBEPPIANI S.R.L.activeBEWMER S.R.L.activeBIG INCREASE S.R.L.activeBLOCKCHAIN DEVELOPMENT SRLactiveBLUETWEAK S.R.L.activeBRITISH AMERICAN GBS RECRUITMENT S.R.L.activeCEYLON CONSULTANCY S.R.L.activeCOLORS GROUP S.R.L.activeDEBA CEDARS INVESTMENT S.R.L.dissolvedDELIGHT SOLUTIONS SRLactive

+57 more

Connections

5 links
Shared operator — likely the same administrator
FRUTERIA OFFICE GIFTS S.R.L.Shared officer / director · 6 share thisCONNSYS TECH S.R.L.Shared officer / director · 6 share thisCONNSYS TECHNOLOGY SRLShared officer / director · 6 share thisKINETO TECH REHAB SRLShared officer / director · 6 share thisHALF GUARD SRLShared 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.

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU CAMIL-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100