DOSSIERS / CONTACT & SUPORT PEOPLE S.R.L.
← SearchExport PDF
Company dossier

CONTACT & SUPORT PEOPLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J40_5261_2018 · J40/5261/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONTACT & SUPORT PEOPLE S.R.L.
ro_onrc
J40/5261/2018
ro_onrc
dissolved
ro_onrc
2018-04-17
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLdissolvedA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.dissolvedABUDI ABD SRLactiveACOPERO PROFESIONAL SRLdissolvedACS BEST S.R.L.dissolvedACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.dissolvedADN AUTO SHOP S.R.L.dissolvedADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.dissolved

+818 more

Connections

6 links
Shared operator — likely the same administrator
PACIFIC GAME SRLShared officer / director · 7 share thisCONTACT & SUPORT PEOPLE S.R.L.Shared officer / director · 7 share thisC & V COMSAN S.R.L.Shared officer / director · 7 share thisPOIANA IMPEX SRLShared officer / director · 7 share thisBRUTARIE SRLShared officer / director · 7 share thisVELPAN SRLShared officer / director · 7 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
CIOATĂ VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100