DOSSIERS / DATA GENERAL ADVANCE SRL
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DATA GENERAL ADVANCE SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_14035_2008 · J40/14035/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
DATA GENERAL ADVANCE SRL
ro_onrc
J40/14035/2008
ro_onrc
liquidation
ro_onrc
2008-08-14
ro_onrc
Str. Petre Paun 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

24 total
BEAUTY FAN SRLdissolvedBEDEA IOANA PFdissolvedCASA RUSTIC DUDIŢĂ MARCEL SRLactiveCEZAR MARKET SRLactiveCONREX OK SRLdissolvedDAVID INTERNATIONAL TRANS SRLactiveDEM CONSTRUCT IMPEX SRLdissolvedECO WORLD CONSULTING SRLliquidationFAST WHEELS SRLactiveGANEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA RODICA-ALINA PFdissolvedGOSEA MARIANA-DORINA PFdissolvedGUBY SPEDITION SRLactiveIGICLASS TOTAL SRLactiveIMPORTANT SALES SRLactiveIONESCU GH.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRPATA GRUP DISTRIBUTION SRLdissolvedKLASSTEL SRLdissolvedPOP DOINA-TEODORA PFdissolvedPRO INTELL CONSULTING SRLdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
MATEFIN IMOBILE S.R.L.Shared officer / director · 10 share thisNICOLAS & EUJENIE ADMIN IMOB S.R.L.Shared officer / director · 10 share thisFORTE NEW LOGISTIC SRLShared officer / director · 10 share thisGLOBAL ACORD SRLShared officer / director · 10 share thisDIOL IMOBILE SRLShared officer / director · 10 share thisSONIA IMOBILE SRLShared officer / director · 10 share thisVLASON IMOBILE SRLShared officer / director · 10 share thisNIKDAV SRLShared officer / director · 10 share thisNYK PLANT SRL-DShared officer / director · 10 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
DORDEA NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100