KYBE — See who's really behind any company

Company dossier

DATA COUNT FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J23_2943_2017 · J23/2943/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDATA COUNT FINANCIAL SRL

ro_onrc

RegistrationJ23/2943/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-14

ro_onrc

Registered addressRezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.dissolved ABSOLUT CO-PACKING SRLactive ACGG COM-CAFE S.R.L.active ADA BEAUTY FACE S.R.L.active AGRO GIGANTE S.R.L.active ALCLOUD INTERTRADE S.R.L.liquidation ALDIN MANAGEMENT S.R.L.active ALEX MICHELINE FRUIT SRLactive ALITIMO CARS S.R.L.dissolved ALL CONS EXPERT CONCEPT S.R.L.active ALLCONSTRUCT BUILDING S.R.L.active AMC LETRAS S.R.L.dissolved AMINODAN CENTRAL EUROPE S.R.L.active ANALYTIC EXPERT CONTAB S.R.L.active ANFISO TRUCK PARTNERS S.R.L.liquidation ARCOS COMPANY COMIMPEX SRLactive ASTROLIFECOACH S.R.L.dissolved ATELIER CREATIV DECO S.R.L.active AUTOLANDZEIT S.R.L.dissolved AXI DYN BUILDING S.R.L.active

+175 more

Connections

1 link

Shared operator — likely the same administrator

LOIALITI LIFT SERVICE SRLShared 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
PILCĂ FLORICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100