DOSSIERS / STRATEGO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

STRATEGO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-28
KYBE ID: RO-J40_5086_2006 · J40/5086/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STRATEGO INTERNATIONAL SRL
ro_onrc
J40/5086/2006
ro_onrc
active
ro_onrc
2006-03-28
ro_onrc
Str. PETÖFI ŞANDOR 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROFIN CONSULT SRLShared registered address · 2 share thisNEW-TECH TEHNOLOGIC SRLShared officer / director · 10 share thisELWOOD EXPORT EXPERT SRLShared officer / director · 10 share thisTOTAL SPORT MEDIA SRLShared officer / director · 10 share thisPROMOTION & MODELS SERVICES SRLShared officer / director · 10 share thisDIPLOMATIC BUSINESS CLUB S.R.L.Shared officer / director · 10 share thisARC INTERNATIONAL EXPERT SRLShared officer / director · 10 share thisEVENTNESS INTERNATIONAL ADVERTISING SRLShared officer / director · 10 share thisSIGUR CO SRLShared officer / director · 10 share thisSIGUR CONSTRUCT 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
DUMITRESCU VICTOR - DANadministrator—ONRC registry

Risk signals

2 matched
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 (ARC INTERNATIONAL EXPERT SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100