DOSSIERS / EL KANTARA 90 SRL
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Company dossier

EL KANTARA 90 SRL

ONRC · COMPANY · INCORPORATED 2013-08-05
KYBE ID: RO-J35_1992_2013 · J35/1992/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
EL KANTARA 90 SRL
ro_onrc
J35/1992/2013
ro_onrc
liquidation
ro_onrc
2013-08-05
ro_onrc
CIPRIAN PORUMBESCU 25, 305500 Municipiul Lugoj, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JSC - TAXI 1980 SRLShared registered address · 2 share thisDARK WATER TELECOM S.R.L.Shared officer / director · 9 share thisNEW GENERATION TECHNOLOGY SOLUTIONS S.R.L.Shared officer / director · 9 share thisSEKO MAR DRIVE S.R.L.Shared officer / director · 9 share thisADCORE SRLShared officer / director · 9 share thisALEX NETZWERK KONSULTING S.R.L.Shared officer / director · 9 share thisACS SOFT CONSULT S.R.L.Shared officer / director · 9 share thisCENTERMAG S.R.L.Shared officer / director · 9 share thisJSC - TAXI 1980 SRLShared officer / director · 9 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
ALEXANDRU ANDREI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100