DOSSIERS / DARK WATER TELECOM S.R.L.
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Company dossier

DARK WATER TELECOM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J20_463_2023 · J20/463/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DARK WATER TELECOM S.R.L.
ro_onrc
J20/463/2023
ro_onrc
dissolved
ro_onrc
2023-04-11
ro_onrc
UNIRII, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

40 total
ACOTIMES IND S.R.L.activeALEXANDRU C. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX NETZWERK KONSULTING S.R.L.dissolvedANTONESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS EVENTS & ENTERTAINMENT S.R.L.dissolvedAVRAM ELVIRA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANC LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBĂNŢAN ADRIANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIRO EVA ÎNTREPRINDERE INDIVIDUALĂdissolvedBLISS STUDIO BY BIANCA SIMODE S.R.L.activeBORZA IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂinactiveD&D KIDS S.R.L.activeDIGITAL NEANDERTHAL S.R.L.activeDÎMPU IOAN SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedEUROCORDIS S.R.L.activeFARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHCM COMADAISIG S.R.L.dissolvedIACOB INTERNATIONAL TRANS ROUTE S.R.L.activeIONIK BUILDER IMOBILIAR S.R.L.activeIVONICIU MARTA ÎNTREPRINDERE INDIVIDUALĂdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
EL KANTARA 90 SRLShared officer / director · 9 share thisADCORE SRLShared officer / director · 9 share thisACS SOFT CONSULT S.R.L.Shared officer / director · 9 share thisJSC - TAXI 1980 SRLShared officer / director · 9 share thisSEKO MAR DRIVE S.R.L.Shared officer / director · 9 share thisNEW GENERATION TECHNOLOGY SOLUTIONS S.R.L.Shared officer / director · 9 share thisCENTERMAG S.R.L.Shared officer / director · 9 share thisALEX NETZWERK KONSULTING S.R.L.Shared officer / director · 9 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
ALEXANDRU ANDREI-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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