DOSSIERS / AGENTIA DE DETECTIVI PARTICULARI EVIDENCE SRL
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AGENTIA DE DETECTIVI PARTICULARI EVIDENCE SRL

ONRC · COMPANY · INCORPORATED 2000-11-16
KYBE ID: RO-J26_621_2000 · J26/621/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGENTIA DE DETECTIVI PARTICULARI EVIDENCE SRL
ro_onrc
J26/621/2000
ro_onrc
dissolved
ro_onrc
2000-11-16
ro_onrc
B-dul 1848 24, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FICO STIL SRLShared officer / director · 2 share thisTANATALIA SRLShared officer / director · 11 share thisGABCOM SRLShared officer / director · 11 share thisNARDA COM SRLShared officer / director · 11 share thisGLANNA SOFTWARE SOLUTIONS S.R.L.Shared officer / director · 11 share thisKATIBOGAR SRLShared officer / director · 11 share thisASTROTEL SRLShared officer / director · 11 share thisMASTER TOUCH CONSULTING S.R.L.Shared officer / director · 11 share thisGIV INSTALATII SRLShared officer / director · 11 share thisGALLASZ PRODUCTIE COMERT SRLShared officer / director · 11 share thisGALA-SERV SRLShared officer / director · 11 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

3 people
NameRoleFromSource
GAL LASZLOadministrator—ONRC registry
LOGIGAN ADRIANadministrator—ONRC registry
VINTELER SERGIU-ZACHEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100