DOSSIERS / INTELIGENT CLOUD SOLUTIONS & SERVICES S.R.L.
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INTELIGENT CLOUD SOLUTIONS & SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J2020004053235 · J2020004053235 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
INTELIGENT CLOUD SOLUTIONS & SERVICES S.R.L.
ro_onrc
J2020004053235
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
TINERETULUI, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

35 total
AMSTYLE ENTERPRISES S.R.L.activeANISSYA KOSS S.R.L.activeBABEL LANGUAGE S.R.L.activeBLACK SWAN DANCE S.R.L.activeCHEZ TOI DELIVERY S.R.L.activeCONTIBI LTS SRLactiveCORNER GSM BOUTIQUE S.R.L.activeDEEA-KEV YESSO CONSTRUCT S.R.L.dissolvedDEVELOPMENT TEAM SRL-DactiveFANCY PHONE S.R.L.activeHINGHERU STORE S.R.L.activeIMAGE ALCHEMY SRL-DactiveIONESCU GEORGETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVI RESTAURANT S.R.L.activeKING GSM S.R.L.activeLION MOBILE GSM S.R.L.liquidationLUXMOB GSM S.R.L.activeMK BUSINESS ONE S.R.L.activeMOBILE LUXURY EXPRESS S.R.L.liquidationMOBILE LUXURY PHONE S.R.L.active

+15 more

Connections

4 links
Shared operator — likely the same administrator
DESIX MEDIA PRODUCTIONS S.R.L.Shared officer / director · 5 share thisDESIX CREATIVE STUDIO SRLShared officer / director · 5 share thisBALMEC - CONSULTING S.R.L.Shared officer / director · 5 share thisBALMEC - CONSULTING S.R.L.Shared 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

1 people
NameRoleFromSource
CRISTEA DANIEL-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100