DOSSIERS / CITY NET LINK NORD SRL
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Company dossier

CITY NET LINK NORD SRL

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J40_17970_2007 · J40/17970/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CITY NET LINK NORD SRL
ro_onrc
J40/17970/2007
ro_onrc
dissolved
ro_onrc
2007-09-26
ro_onrc
B-dul Alexandru Obregia 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
Mira Ceti, s.r.o.Shared officer / director · 4 share thisCITY NET LINK SRLShared officer / director · 5 share thisUNDERNET SRLShared officer / director · 5 share thisNetCity Europe GmbHShared officer / director · 5 share thisNetCity Europe GmbHShared officer / director · 5 share thisAsset Alloc Advisors Wirtschaftsberatungs-Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBeiersdorf Manufacturing Berlin GmbHShared officer / director · 6 share thisWIROP EUROPE GmbHShared officer / director · 6 share thistradeserve GmbHShared officer / director · 6 share thisCORIN SI EUGEN SNCShared officer / director · 10 share thisROVOLTH S.R.L.Shared officer / director · 10 share thisNCOM EQUIPMENTS SRLShared officer / director · 10 share thisSECOM ONIX GRUP SRLShared officer / director · 10 share thisEVO NOVA TRADE S.R.L.Shared officer / director · 10 share thisSECOM ONIX IMPEX SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_17970_2007/network.

People with significant control

4 people
NameRoleFromSource
ARNO GERHARD HERBERT WASCHKAUadministrator—ONRC registry
DANIEL JOHANISadministrator—ONRC registry
MARKUS JAUCHadministrator—ONRC registry
TACHE EUGENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY NET LINK SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100