KYBE — See who's really behind any company

Company dossier

BINAR DATA COMPUTERS & NETWORK SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J22_240_2017 · J22/240/2017 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBINAR DATA COMPUTERS & NETWORK SRL

ro_onrc

RegistrationJ22/240/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-08

ro_onrc

Registered addressŞtefan cel Mare şi Sfânt 20, 700064 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

28 total

ALEGRIA EMBASSY INVEST S.R.L.active BARLOCCI S.R.L.active BELL ARREDO S.R.L.active BEST PROPIETY S.R.L.active COFFEE SOURCES S.R.L.active COMPLEX SERVICES IT INVESTMENT S.R.L.dissolved CONTROL INVESTMENT S.R.L.dissolved DIGICONNECTION LINES S.R.L.dissolved ECCOSISTEM INSTAL S.R.L.active FLEXRIDE S.R.L.liquidation GROLAND FAST-FOOD S.R.L.active GTA GRAND TOUR AUTOMATION S.R.L.inactive INCONTRI MEDIA GROUP SRLdissolved ISOWEBLINK S.R.L.dissolved LOFT BIJUTERII S.R.L.active MELLYNETWORKS S.R.L.active MOCASSINO STILL S.R.L.active PYNEX WEB S.R.L.active ROMART TEAM S.R.L.dissolved SERENDIPITY HERA SRLdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

RUNYO INVEST GROUP S.R.L.Shared officer / director · 2 share this J WORLD LIMITED S.R.L.Shared officer / director · 4 share this WORLD OF EXPERTS SRLShared officer / director · 4 share this BINAR DATA SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
HABRON ALI	administrator	—	ONRC registry
SBÎRNU SILVIU ALEXANDRU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BINAR DATA SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100