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Company dossier

SERVICII BIDATA 4S SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J40_2103_2015 · J40/2103/2015 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

dissolved

Legal nameSERVICII BIDATA 4S SRL

ro_onrc

RegistrationJ40/2103/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-20

ro_onrc

Registered addressDecebal 12, 30967 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,414 total

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

2CLAIM S.R.L.active 2EL BISTRO S.R.L.active 2NA FARM SRLliquidation 3DINVENT.RO S.R.L.active 4SIS TOGETHER PAYMENT S.R.L.active 4SIS TOGETHER S.R.L.active AA&D EQUITY ADVISORY SRLdissolved ABARB CONTENT PRODUCTION S.R.L.active ABC CONTA PREST S.R.L.active ABC PACK SOLUTIONS S.R.L.active ABCRYPTO ROMANIA S.R.L.active ABE FASHION KIDS S.R.L.active ABIGAIL FASHION STUDIO S.R.L.active ABITZSCH TRADING WORLDWIDE S.R.L.dissolved ABUNDA S.R.L.active ABYGGO TRADE S.R.L.active ACADA CONSTRUCT EXPERT S.R.L.active ACANTRAZ PORTEX SRLactive ACCESIBILI ONLINE SRLdissolved ACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

9 links

Shared operator — likely the same administrator

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
STOICA CORNELIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100