DOSSIERS / INTERCONNECT SOLUTIONS S.R.L.
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INTERCONNECT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-06
KYBE ID: RO-J2020003456400 · J2020003456400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTERCONNECT SOLUTIONS S.R.L.
ro_onrc
J2020003456400
ro_onrc
active
ro_onrc
2020-03-06
ro_onrc
BUREBISTA 4, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

57 total

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

ACCURATE HR & PAYROLL CONSULTING S.R.L.activeAGH IT SERVICES S.R.L.activeAGRICEREAL S.R.L.activeAL DANUB COM SRLactiveBAST TRADING & SERVICES S.R.L.liquidationBLUE TWIN BIT S.R.L.activeCARAMEL CAPITAL S.R.L.activeCARTDUO APP S.R.L.activeCAR TRADE IMPORT SRLactiveCENTAURUS TRADING & CONSULTING SRLdissolvedCENTRAL ACCOMMODATION SRLactiveCILIBAN NADIA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCET ROMANIA S.R.L.liquidationCIUBREAG A. PERSOANĂ FIZICĂ AUTORIZATĂactiveC&J SMART INVEST SRLactiveCLIMOV MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMING SOON S.R.L.activeCS NETWORKING S.R.L.activeDIGITAL CABLE GROUP SRLliquidationDOBRE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
Yahoo! 390 GmbHShared officer / director · 8 share thisVEASA VEICULOS LTDAShared officer / director · 8 share thisENGEL COMERCIAL LTDAShared officer / director · 8 share thisACELIN CONSULTING LIMITEDShared officer / director · 8 share thisAutohaus Engel GmbHShared officer / director · 8 share thisSMART NUMBER TELECOM SRLShared officer / director · 8 share thisEXPERTEAM MANAGEMENT SRLShared officer / director · 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
ENGEL DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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