DOSSIERS / ADDCOM TRADE SRL
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Company dossier

ADDCOM TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-12-22
KYBE ID: RO-J40_21639_2004 · J40/21639/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ADDCOM TRADE SRL
ro_onrc
J40/21639/2004
ro_onrc
dissolved
ro_onrc
2004-12-22
ro_onrc
Str. Toamnei 87-89, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OCTOGON SMART SOLUTIONS SRLShared officer / director · 6 share thisSMART SOLUTIONS SOFTWARE S.R.L.Shared officer / director · 6 share thisZETTABYTE TECHNOLOGIES SRLShared officer / director · 6 share thisBUSINESS GREEN ZONE SRLShared officer / director · 6 share thisOCTOGON SMART SOLUTIONS 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

3 people
NameRoleFromSource
BERCEANU MARIUSadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100