DOSSIERS / COMPUTER NETWORK TRAFIC SRL
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COMPUTER NETWORK TRAFIC SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J40_5435_2004 · J40/5435/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMPUTER NETWORK TRAFIC SRL
ro_onrc
J40/5435/2004
ro_onrc
dissolved
ro_onrc
2004-04-05
ro_onrc
Str. Sold. Zambilă Ioniţă 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARCOOL BUSINESS ART SRLShared officer / director · 4 share thisARCOM MEDIA SRLShared officer / director · 4 share thisMARANT FORNO EXPERT S.R.L.Shared officer / director · 4 share thisG.A.A.D. INVEST INTERNATIONAL SRLShared officer / director · 6 share thisINCIDENTE STRADALE SRLShared officer / director · 6 share thisMADIMAX SERVCOM SRLShared officer / director · 6 share thisAVICOLA POIANA SRLShared officer / director · 6 share thisGAAD INDUSTRIAL SRLShared officer / director · 6 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

4 people
NameRoleFromSource
ANTONESCU BOGDAN THEODORadministrator—ONRC registry
PANAIT CORNELadministrator—ONRC registry
C.I.I. IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100