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Company dossier

AIRBYTES COMMUNICATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-26
KYBE ID: RO-J2020007077403 · J2020007077403 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAIRBYTES COMMUNICATIONS S.R.L.

ro_onrc

RegistrationJ2020007077403

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-26

ro_onrc

Registered addressINDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active 9ICTB BUSINESS INVESTMENT S.R.L.dissolved AAP SOCIAL S.R.L.active ABS CONCEPT S.R.L.active ADCOTI GLOBAL SRLdissolved AEROMAR WATCHES S.R.L.active AERONEX ENGINEERING S.R.L.active AFOODDEPLOYMENTS S.R.L.active AGENT SEO S.R.L.active AGERVISION SRLactive ALAND COMMERCE COMPANY S.R.L.dissolved ALEGEO SHOPPING S.R.L.active ALEX ALPIN CONSTRUCT SRLactive ALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALFARES COM IMPEX S.R.L.liquidation ALLEATI CONSULTING S.R.L.inactive ALLEATI EST SUPPORT S.R.L.active AMBER GLOBAL GROUP S.R.L.active AML PRODRIVE TREND S.R.L.dissolved AMUNDO SOLUTIONS S.R.L.dissolved

+283 more

Connections

1 link

Shared operator — likely the same administrator

AIRBYTES COMMUNICATIONS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
CUMPĂRATU ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRBYTES COMMUNICATIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100