KYBE — See who's really behind any company

Company dossier

START-COM INTERNATIONAL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J40_219_2000 · J40/219/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTART-COM INTERNATIONAL 2000 SRL

ro_onrc

RegistrationJ40/219/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-17

ro_onrc

Registered addressB-dul Dr. Gh. Marinescu 45-47, 050482 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

ANA 2000 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ANA 2000 SRLShared registered address · 2 share this COOPERATIVA DE CREDIT -BANCA POPULARA "FORUM "Shared officer / director · 3 share this MOLDO PRODUCTION SAShared officer / director · 3 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

Name	Role	From	Source
OLTEANU MIHAIL VIOREL	administrator	—	ONRC registry
TRANDAFIR GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100