DOSSIERS / TECH OFF IT S.R.L.
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Company dossier

TECH OFF IT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16592_2020 · J40/16592/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TECH OFF IT S.R.L.
ro_onrc
J40/16592/2020
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
Constantin Brâncuşi 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DARICOM TRADING S.R.L.Shared registered address · 3 share thisEUROSIGNS ADVERTISING SRLShared registered address · 3 share thisEYEVYShared officer / director · 11 share thisKASTIYOShared officer / director · 11 share thisSCI BUSSIARESShared officer / director · 11 share thisJAGZShared officer / director · 11 share thisTEMPRShared officer / director · 11 share thisAIM4Shared officer / director · 11 share thisEYLA SASShared officer / director · 11 share thisEYLA SCIShared officer / director · 11 share thisETSAShared officer / director · 11 share thisSCI GATINAISShared 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

1 people
NameRoleFromSource
CLOE DANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100