DOSSIERS / COIN BIG DATA ENTERPRISE S.R.L.
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Company dossier

COIN BIG DATA ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J40_5391_2019 · J40/5391/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COIN BIG DATA ENTERPRISE S.R.L.
ro_onrc
J40/5391/2019
ro_onrc
dissolved
ro_onrc
2019-04-18
ro_onrc
MOŞILOR 298, 20898 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SHORELINE S.R.L.Shared officer / director · 3 share thisCOIN BIG DATA ENTERPRISE S.R.L.Shared officer / director · 3 share thisWEBITLABS S.R.L.Shared officer / director · 11 share thisAPI TECH SERVICE S.R.L.Shared officer / director · 11 share thisWEBITFACTORY S.R.L.Shared officer / director · 11 share thisHODLEZZ S.R.L.Shared officer / director · 11 share thisNARATIX S.R.L.Shared officer / director · 11 share thisDRENEA INDUSTRIES SRLShared officer / director · 11 share thisVENOMIA INDUSTRIES S.R.L.Shared officer / director · 11 share thisHODLEZZ S.R.L.Shared officer / director · 11 share thisIRAAWEB SOFTWARE SRLShared officer / director · 11 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

2 people
NameRoleFromSource
ALEXANDRU VALENTIN-FLORINadministrator—ONRC registry
DRENEA MARIUS-IONUȚadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COIN BIG DATA ENTERPRISE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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