DOSSIERS / ELECTRONIC BUSINESS SYSTEMS SRL
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Company dossier

ELECTRONIC BUSINESS SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J23_3630_2013 · J23/3630/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ELECTRONIC BUSINESS SYSTEMS SRL
ro_onrc
J23/3630/2013
ro_onrc
active
ro_onrc
2013-12-05
ro_onrc
PRINCIPALĂ 175, 77060 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INVESTMENT SOLUTIONS SRLShared registered address · 2 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisCASA DEL SOL REAL ESTATE SRLShared officer / director · 6 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS SRLShared officer / director · 6 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
STAPLEY PHILIP ANDREWadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRONIC BUSINESS SYSTEMS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100