DOSSIERS / 2C COMPUTERS SRL
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2C COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2024-03-15
KYBE ID: RO-J40_5684_2024 · J40/5684/2024 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
2C COMPUTERS SRL
ro_onrc
J40/5684/2024
ro_onrc
liquidation
ro_onrc
2024-03-15
ro_onrc
JILAVEI 64-66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

AC GREEN CITY S.R.L.dissolvedASTAMI MANAGEMENT S.R.L.dissolvedBÎŞU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPA CASA DESIGN S.R.L.dissolvedBRAD MOB DESIGN S.R.L.activeCARGOX S.R.L.activeCELINE WASH S.R.L.inactiveCIOMÎRDAC ADRIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIURILĂ G. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCNC CARS BRANDS S.R.L.dissolvedDADA DIGITAL S.R.L.activeDAMAR JOY S.R.L.dissolvedDDK AUTOPROFESIONAL S.R.L.activeD & D TELECOMUNICATII S.R.L.activeDEMAR FACILITY MANAGEMENT S.R.L.activeDIDI BEST COMPANY SRLactiveDMT MEDIA & ADVERTISING SRLactiveDRIVE KAVY S.R.L.activeDUMITRU Ş. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUST BUSTERS MANAGER S.R.L.active

+40 more

Connections

1 link
Shared operator — likely the same administrator
2C COMPUTERS SRLShared officer / director · 2 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
TOMA ŞERBAN CIPRIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2C COMPUTERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100