DOSSIERS / TELECOM SOLUTIONS SRL
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Company dossier

TELECOM SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-04-12
KYBE ID: RO-J40_4338_2012 · J40/4338/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TELECOM SOLUTIONS SRL
ro_onrc
J40/4338/2012
ro_onrc
active
ro_onrc
2012-04-12
ro_onrc
MURGULUI 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveARGOMIS CONSTRUCT S.R.L.activeAROMGIS CONSTRUCT SRLactiveAVP - CREATIVITY, UNITY & FREEDOM S.R.L.activeBLACK MEDIA ADVERTISING SRLactiveBREAK THROUGHT STUDIOS SRLdissolvedCLEANING CONSTRUCT IMOBILIARE S.R.L.activeEUROBOR TRADE SRLactiveITASTIC S.R.L.activeKARRO KET SRLactiveKLASS ACCOUNTING SRLactiveMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTBOX MAG S.R.L.inactiveSTAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEHNOVILUTI COM S.R.L.activeTGEY - CONSULTING S.R.L.activeTIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLUBIL EVOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
KRAUS RAUL ROBERTadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELECOM SOLUTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100