DOSSIERS / DATATWOCODE S.R.L.
← SearchExport PDF
Company dossier

DATATWOCODE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J2022005900239 · J2022005900239 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATATWOCODE S.R.L.
ro_onrc
J2022005900239
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
Dealul Țugulea 77, 60865 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.activeAAA EVOLUTION OPTIMUS S.R.L.activeACANNETWORK S.R.L.activeACM STAR VISION S.R.L.activeADELIX MEDIA S.R.L.activeADFLOW CONSULTING TEAM S.R.L.activeADRIAN CHINDRIS CONSTRUCT SRLactiveADVANCED MANUFACTURING TEHNOLOGIES SRLactiveAER CONZAL SRLactiveALCONS INNOVATIONS S.R.L.activeALESSIA PROD IMPEX S.R.L.activeALEXERI MARKET S.R.L.activeALEX GOLD INTERNATIONAL S.R.L.activeALOKSYS SRLactiveALPHA MATEI BUILDING SRLactiveANAB BRAND AUTO S.R.L.activeANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPEX CONSULTANCY S.R.L.activeAPPIC KR AESTHETICS S.R.L.activeARKEN SOLUTIONS S.R.L.active

+291 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU IONUȚ- BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100