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Company dossier

FIZTEQ SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-03-10
KYBE ID: RO-J2017003144400 · J2017003144400 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameFIZTEQ SOLUTIONS SRL

ro_onrc

RegistrationJ2017003144400

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-10

ro_onrc

Registered addressCPT. NICOLAE LICĂREŢ 6, 31642 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

400 total

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

ABODRIS S.R.L.active ABUNDANCIA GLOBAL SHOP S.R.L.inactive ACIOMEN S.R.L.active ACM PROJECT DESIGN 88 S.R.L.active ADVATOP DIGITAL S.R.L.active AESIR ELEMENTS S.R.L.active AETHRACOM S.R.L.active AGSES S.R.L.active AISWAY ELECTRONIC COMMERCE S.R.L.active ALBERTO MAGAZZINI TECH S.R.L.active ALIN SAMER TINECU S.R.L.active ALYSSAOKLYN HUNT S.R.L.active AMGENDY S.R.L.active AMMA CHANNEL S.R.L.active AMYWANG S.R.L.active ANDRECOS MARKET S.R.L.active ANGHELORIA S.R.L.active ANNESH GAMES S.R.L.dissolved AOVAZA S.R.L.active ARAZ S.R.L.active

+380 more

Connections

4 links

Shared operator — likely the same administrator

GEEK NETWORK INC SRLShared officer / director · 5 share this PAUL NEAMTU AGENT DE ASIGURARE SRLShared officer / director · 5 share this ELANTEQ SYSTEMS S.R.L.Shared officer / director · 5 share this AMEYA SOLUTIONS SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
MAINERICI ELENA ISABELA	administrator	—	ONRC registry
NEAMȚU ANDREI PAUL	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMEYA SOLUTIONS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100