DOSSIERS / 2O INTERNET SOFTWARE SOLUTIONS SRL
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2O INTERNET SOFTWARE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J35_2621_2012 · J35/2621/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
2O INTERNET SOFTWARE SOLUTIONS SRL
ro_onrc
J35/2621/2012
ro_onrc
dissolved
ro_onrc
2012-10-26
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

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

ACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMA RO S.R.L.liquidationAMR INVESTMENT ADVISORY S.R.L.activeANSENIO SEPO S.R.L.activeATLANTIC ABRASIVE SRLliquidationB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCCM COMPAGNIA COMMERCIO METALLI SRLactiveCENTRUL EDUCATIONAL BALOO SRLdissolvedCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

Connections

14 links
Shared operator — likely the same administrator
KEY CONCEPT SRLShared officer / director · 2 share thisAGRO SOLID SRLShared officer / director · 2 share thisRADIO STATION & PODCAST S.R.L.Shared officer / director · 4 share thisPLUS PLUS SOFTWARE LABS SRLShared officer / director · 4 share thisJJCShared officer / director · 11 share thisSCI DU 54 SAINTE FOYShared officer / director · 11 share thisSCI DU 77 RUE DE PICPUSShared officer / director · 11 share thisEURL JE SAINT HONOREShared officer / director · 11 share thisJJShared officer / director · 11 share thisFIRST CROISETTEShared officer / director · 11 share thisS.C.I. DU 106 RUE CHARLES LAFFITTEShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisEURL JE HSShared officer / director · 11 share thisROI ALBERT 1ERShared 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

4 people
NameRoleFromSource
BESNEA ION ALINadministrator—ONRC registry
CABA CIPRIANadministrator—ONRC registry
ELALOUF JACQUES DAVIDadministrator—ONRC registry
PRICHICI GEORGE LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100