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Company dossier

DETECT INTELIGENT ACTION SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J24_618_2013 · J24/618/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDETECT INTELIGENT ACTION SRL

ro_onrc

RegistrationJ24/618/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-19

ro_onrc

Registered addressIULIU MANIU 1, 430131 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

31 total

AMILIŞĂS AMIGOS PRODUCTION S.R.L.dissolved ARDELEANU A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AVIVA SRLactive BITWISE ENGINEERING SRLinactive BREBUS A.I. SRLactive BUSINESS CONSULT MMRO SRLdissolved CONSULTALL MMBM SRLdissolved CRISSONY ROR SRLactive DATA MATRIX RESOURCE S.R.L.active DENTAL GROUP SHARDANA SRLdissolved DIGITAL MIRA S.R.L.active DOCTORLAURA S.R.L.active ELITCAD&GIS S.R.L.dissolved ESUN REN ONE SRLinactive FINANCE CONSULT MMRO SRLdissolved FLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRIZERISTA S.R.L.active KADAR-BUKOR ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved KOTIS 2019 S.R.L.dissolved MEDAN DORIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

SWAT SECURITY SRLShared officer / director · 3 share this LEX VERITAS SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
CETERCHI IOAN	administrator	—	ONRC registry
MARINCAŞ IOAN	administrator	—	ONRC registry
C.I.I. POP CLAUDIA-MARIA	lichidator	—	ONRC registry
POP CLAUDIA MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100