DOSSIERS / NETSYS SRL
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Company dossier

NETSYS SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J35_4000_2005 · J35/4000/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NETSYS SRL
ro_onrc
J35/4000/2005
ro_onrc
dissolved
ro_onrc
2005-12-16
ro_onrc
Str. MARTIR ANTON FLORIAN, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STACKOPS S.R.L.Shared officer / director · 2 share thisDEMINSTAL SRLShared registered address · 7 share thisALL - CIBI SRLShared registered address · 7 share thisDP IMOBILIARE SRLShared registered address · 7 share thisRESTART SRLShared registered address · 7 share thisFASHIONWISHES SRLShared registered address · 7 share thisPENTA CONSULT SRLShared registered address · 7 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
NICA DAN LAURENTIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ILIE LAURENȚIU DRAGOȘlichidator judiciar—ONRC registry
ILIE LAURENȚIU DRAGOȘreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100