DOSSIERS / INTELLIGENT SYSTEMS & SERVICES SRL
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INTELLIGENT SYSTEMS & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J40_1984_2015 · J40/1984/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
INTELLIGENT SYSTEMS & SERVICES SRL
ro_onrc
J40/1984/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLdissolvedADS PROFESSIONAL EVENT SRLdissolvedAGROFRESH PROD S.R.L.dissolvedAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.dissolvedALEDAV SHOP SRLactiveALLORA VISION TECH SRLactiveALPIN CLIMA SERV SRLdissolvedAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLdissolvedA&P ITALIAN PHARMACEUTICALS SRLliquidationAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLdissolvedATLAS DIGITAL SRLliquidationAURA GAMING INTERNATIONAL SRLliquidationAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAdissolvedBEL ROM NOUA SRLdissolved

+175 more

Connections

5 links
Shared operator — likely the same administrator
OT2 TECHVENTURES SRLShared officer / director · 6 share thisFINTECH OS SRLShared officer / director · 6 share thisFINTECHOS EASY SOLUTIONS S.R.L.Shared officer / director · 6 share thisOMNI WEB & MOBILE SRLShared officer / director · 6 share thisSOFTELLIGENCE SRLShared officer / director · 6 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
BLIDARUS TEODORadministrator—ONRC registry
BLINDĂRUȘ ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100