DOSSIERS / EMBASSY NETWORK S.R.L.
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EMBASSY NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J2023000220151 · J2023000220151 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
EMBASSY NETWORK S.R.L.
ro_onrc
J2023000220151
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
CRĂIŢELOR 1B, 130136 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

21 total
ALIN-GERU SRLdissolvedANDRA-TOM S.R.L.activeBMP SERVICII S.R.L.activeCHIOREANU DENTAL S.R.L.activeCHIVU T CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUC LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELYORYF CONSULT 2016 S.R.L.activeGO ZYRA TRANS S.R.L.dissolvedLIFE START NETWORK S.R.L.activeLIZA DESIGN S.R.L.dissolvedMITRIC BOGDĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMITRIC MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIU NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveRDA NEXUS S.R.L.activeRÎMBU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANA STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAN BIANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂBÎRCĂ FLORIN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORACHE MARINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALAHIA CONTEXPERT S.R.L.active

+1 more

Connections

18 links
Shared operator — likely the same administrator
Deluxe Television GmbHShared officer / director · 9 share thisSINETICS SRLShared officer / director · 9 share thisHIGHDEV S.R.L.Shared officer / director · 9 share thisAUTO BIG TOP SRLShared officer / director · 9 share thisMACROMEDIA CABLE SYSTEM SRLShared officer / director · 9 share thisLaterPay GmbHShared officer / director · 9 share thisC & MC COMPANY SRLShared officer / director · 9 share thisONE NETWORK CAPITAL S.R.L.Shared officer / director · 12 share thisMICROPROIECT INDAGRA SRLShared officer / director · 12 share thisVALI & DORIAN CONSTRUCT SRLShared officer / director · 12 share thisVAT '93 IMPEX SRLShared officer / director · 12 share thisOptik Facility Management GmbHShared officer / director · 12 share thisVAL PAVIMENTE SRLShared officer / director · 12 share thisLENVALTIN GYM SRL-DShared officer / director · 12 share thisINTERBAC TRADING SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J2023000220151/network.

People with significant control

2 people
NameRoleFromSource
BACIU VALENTINadministrator—ONRC registry
ENE COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100