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Company dossier

TELECOM HOSTING SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J40_3254_2011 · J40/3254/2011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameTELECOM HOSTING SRL

ro_onrc

RegistrationJ40/3254/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-03-18

ro_onrc

Registered addressStr. NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

13 total

AUTO CONSULTING IMPEX SRLdissolved BEST ADMINISTRATIVE OFFICE S.R.L.liquidation DEFENCE INTERNATIONAL SRLdissolved DUAL GROUPE AUTO & CONSTRUCT SRLactive EOL RENEWABLE ENERGY SRLdissolved EUROTRANS ACTION SRLactive FIORE AL PIZZA S.R.L.active MARICLEAN INSTAL SRLactive MICHELE RETAIL SRLdissolved PRODANA CONCEPT SRLactive RUIHER SYSTEM LTD SRLactive R.V.G. MEGA CONSTRUCT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
STANCIU ALEXANDRU - ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOSTING 123 SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100