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Company dossier

ELECTRONIC SISTEM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-01-12
KYBE ID: RO-J40_431_1994 · J40/431/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameELECTRONIC SISTEM 94 SRL

ro_onrc

RegistrationJ40/431/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-12

ro_onrc

Registered addressStr. MR. VASILE BACILA 1, 022841 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

BEHIRAD TRADING AGRO IMPEX SRLdissolved EDITURA STUDENTEASCA SRLdissolved EGYROM COM.EX SRLdissolved IANULA-COM-95 SRLdissolved IORDAN PRODCOMIMPEX SRLdissolved LAVIMPEX SRLdissolved MAC IMPORT - EXPORT SRLliquidation MADRA COMEXIM SRLdissolved PRODALEX '93 SRLdissolved PROD JUSTALEXCIP SRLdissolved SAN XING INTERNATIONAL IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PANĂ MARKET SRLShared officer / director · 5 share this INTER REPORTING & CONSULTING SRLShared officer / director · 5 share this ERGONA INSTAL SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_431_1994/network.

People with significant control

4 people

Name	Role	From	Source
GHEORGHE GEORGETA	administrator	—	ONRC registry
PANA VALERIU	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MĂRGĂRITESCU MĂDĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100