KYBE — See who's really behind any company

Company dossier

DATA CORNER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-26
KYBE ID: RO-J40_4197_2020 · J40/4197/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDATA CORNER S.R.L.

ro_onrc

RegistrationJ40/4197/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-03-26

ro_onrc

Registered addressBAIA MARE 2, 31917 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

23 total

ALBERT VILLA TIMEPIECES S.R.L.active ARIS-SAN COFFEE SRLactive ATE RIDE S.R.L.active BĂLAN ALEXANDRU. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BANYO DESIGN SHOP SRLactive BUMBĂCARU BUSINESS HOLDINGS S.R.L.active DR. DIANA IONESCU DENTAL CLINIQUE S.R.L.active ENELYA PRODCOM SRLactive GECO SRL-FROSINONE,ITALIA-SUCURSALA BUCURESTIdissolved IMBER S.R.L.active IMPACT BUSINESS PERFORMING S.R.L.active IOANADIMA STORE SRLactive MEGADENTH SERV SRLactive MENTORA EDU S.R.L.active PENA NICULAE-DRIVE PERSOANĂ FIZICĂ AUTORIZATĂactive PROIECT "X" SAU MAI MULTE INITIALE SRLactive STOCHECI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive STOCHECI MARIA-OLIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA M.T MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive TAROB IDEAL S.R.L.active

+3 more

Connections

1 link

Shared operator — likely the same administrator

DATA CORNER S.R.L.Shared officer / director · 2 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
BALOC ANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100