DOSSIERS / INTERCONNECT DATA SRL
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INTERCONNECT DATA SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J40_4871_2012 · J40/4871/2012 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
INTERCONNECT DATA SRL
ro_onrc
J40/4871/2012
ro_onrc
dissolved
ro_onrc
2012-04-27
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

798 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

Connections

9 links
Shared operator — likely the same administrator
SKT NETCON SRLShared officer / director · 10 share thisMCD SERV-CONT & AUDIT SRLShared officer / director · 10 share thisDATACOM NET IT SRLShared officer / director · 10 share thisSOFTKIT SRLShared officer / director · 10 share thisINTERCONNECT TELECOM SRLShared officer / director · 10 share thisXANDRANET TELECOM SRLShared officer / director · 10 share thisCIRY TOP SERVICES S.R.L.Shared officer / director · 10 share thisSKT IC TELECOM SRLShared officer / director · 10 share thisSKT INTERCONNECT SRLShared officer / director · 10 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
NameRoleFromSource
NICOLESCU CATALIN MIHAIadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKT INTERCONNECT SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100