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Company dossier

THE WEB MINER SRL

ONRC · COMPANY · INCORPORATED 2024-02-01
KYBE ID: RO-J40_2079_2024 · J40/2079/2024 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameTHE WEB MINER SRL

ro_onrc

RegistrationJ40/2079/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-01

ro_onrc

Registered addressSG. ALEXANDRU CUTIERU 25B, 61422 Bucureşti Sectorul 6, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THE WEB MINER SRLro_onrc · J3/132/2014 · dissolved

Companies at this address

154 total

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

3DVIZION DESIGN STUDIO S.R.L.active AEL TRANSPORT S.R.L.active AESTHETIC DENTAL CARE SRLinactive ALPHA WEST SYSTEMS SRLactive AMAZING SOFT S.R.L.active AMX SOLUTIONS S.R.L.inactive ANVELOPE WEBTRADE MARKT S.R.L.active APELDORN SRLactive ARAB MEDIA SERVICES COMPANY S.R.L.dissolved ARCHIVARIS LEX LUX S.R.L.dissolved ARROW DRIVER S.R.L.dissolved ART CONSULTING MARKETING SERVICES S.R.L.active AS DRIVE CON SERV SRLactive AVA GREEN TERRE S.R.L.active AVID MEDIA S.R.L.active AVID TECH DEVELOPMENT S.R.L.active BACIU ANDREI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAETEL IRINA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST LEADER SRLactive BEST METROPOLITAN CONSTRUCT S.R.L.inactive

+134 more

Connections

4 links

Shared operator — likely the same administrator

THE WEB MINER SRLShared officer / director · 5 share this FEEDCHECK S.R.L.Shared officer / director · 5 share this OFELIA BALOTA BALCAN SNCShared officer / director · 5 share this BAT-KL TEHNIC S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
BALCAN ADRIAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WEB MINER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100