DOSSIERS / DATACOM NET IT SRL
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DATACOM NET IT SRL

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J40_5105_2012 · J40/5105/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DATACOM NET IT SRL
ro_onrc
J40/5105/2012
ro_onrc
dissolved
ro_onrc
2012-05-04
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

74 total

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

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.dissolvedALPHA BUSINESS INVEST S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBLUE TEAM CLEANING S.R.L.liquidationBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLdissolvedCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCHOICE SERVICES S.R.L.-D.activeCLOUD TECHNOLOGIES SRLdissolvedCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
SKT IC TELECOM SRLShared officer / director · 10 share thisSKT NETCON SRLShared officer / director · 10 share thisINTERCONNECT DATA SRLShared officer / director · 10 share thisMCD SERV-CONT & AUDIT SRLShared officer / director · 10 share thisSKT INTERCONNECT SRLShared officer / director · 10 share thisINTERCONNECT TELECOM SRLShared officer / director · 10 share thisCIRY TOP SERVICES S.R.L.Shared officer / director · 10 share thisXANDRANET TELECOM SRLShared officer / director · 10 share thisSOFTKIT 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

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100