DOSSIERS / LOCAL ANALITICS S.R.L.
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LOCAL ANALITICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-31
KYBE ID: RO-J40_17178_2022 · J40/17178/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LOCAL ANALITICS S.R.L.
ro_onrc
J40/17178/2022
ro_onrc
active
ro_onrc
2022-08-31
ro_onrc
VICINA 1, 51925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARALGA S.R.L.activeAS RISK CONSULT S.R.L.activeBURMI WASH CARS S.R.L.dissolvedCAPRI DISTRIBUTION SRLactiveCRISTAL ASSETS SRLactiveGREEN GROCERY SRLactiveIMAC NETWORK SRLactiveJOIN TO SOUL FOR LIFE S.R.L.activeLUK PRO TEAM SRLdissolvedMEDEXA SINEXIS SERVICES S.R.L.activeNEACŞU GH. SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARTY COLLECTIONS S.R.L.-D.activeSABI CON VILLE SRLdissolvedSĂNDULESCU OCTAV-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN VIRGILIA CASIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE GH. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZENN FASHION SRLliquidation

Connections

10 links
Shared operator — likely the same administrator
LOCAL CONTEXT S.R.L.Shared officer / director · 2 share thisARSENAL STRATEGY CONSULTING 3N S.R.L.Shared officer / director · 10 share thisARSENAL CONSULTING 2N S.R.L.Shared officer / director · 10 share thisSSI LEGION S.R.L.Shared officer / director · 10 share thisSPHINX TNN CONSULTING SRLShared officer / director · 10 share thisARSENAL TNN S.R.L.Shared officer / director · 10 share thisMCA MILITARY CONSULTING SRLShared officer / director · 10 share thisTGV ENERGY S.R.L.Shared officer / director · 10 share thisAEROSPACE FLIGHT SYSTEMS S.R.L.Shared officer / director · 10 share thisARSENAL STRATEGY CONSULTING 3N S.R.L.Shared 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

2 people
NameRoleFromSource
DUMINICĂ DORELadministrator—ONRC registry
TABARCIA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100