DOSSIERS / HIGH TECHNOLOGY DEVELOPMENT SRL
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HIGH TECHNOLOGY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J40_182_2016 · J40/182/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HIGH TECHNOLOGY DEVELOPMENT SRL
ro_onrc
J40/182/2016
ro_onrc
active
ro_onrc
2016-01-08
ro_onrc
ŞUFARU GHEORGHE 13-15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EMMA CHRISTIAN FISH S.R.L.Shared officer / director · 11 share thisCATA WINNER SRLShared officer / director · 11 share thisALL GENERAL CONSULTING SRLShared officer / director · 11 share thisUZINA TERMOELECTRICA PRODUCTION GIURGIU S.A.Shared officer / director · 11 share thisPARC INDUSTRIAL MILCOVĂȚU S.R.L.Shared officer / director · 11 share thisNIRVANA JESSICA L & M S.R.L.Shared officer / director · 11 share thisNIRVANA 26 JES S.R.L.Shared officer / director · 11 share thisSPRINT EXPEDITION BOX S.R.L.Shared officer / director · 11 share thisALAN 21 CENTURION S.R.L.Shared officer / director · 11 share thisCALARICAT 83 SRLShared 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
IONESCU CĂTĂLIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100