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Company dossier

ICT PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2012-05-31
KYBE ID: RO-J40_6272_2012 · J40/6272/2012 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameICT PEOPLE SRL

ro_onrc

RegistrationJ40/6272/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-31

ro_onrc

Registered addressINDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.dissolved 111 DEVELOPMENT & PROPERTIES S.R.L.active ACASA DESIGN BS SRLdissolved ACED INTERNATIONAL DEVELOPMENT SRLdissolved ACE TECH OPTIM S.R.L.active AC FLOATING SRLdissolved ACTUAL GADIEL CONSULTING S.R.L.active ACTUAL - SERVICII CURĂȚENIE SRLdissolved ACVATIC POOLS S.R.L.dissolved ACVE PLUS SOFT SRLdissolved ADCO SIGN SRLdissolved ADENN ROMTECH EXPERT S.R.L.dissolved ADM DIVERSCOM INTERNATIONAL GRUP SRLdissolved ADMIN AUTOGLASS SRLactive ADRARIO TRANS SRLdissolved AD SECURE AGENCY S.R.L.active ADVANCED SPORT SOLUTIONS SRLdissolved AEM ADVISORY SRLactive AFINNA CENT SRLactive AFRODITA ACT S.R.L.active

+1,022 more

Connections

3 links

Shared operator — likely the same administrator

ROTH CONCEPT SRLShared officer / director · 4 share this TELECOM PEOPLE SRLShared officer / director · 4 share this CITYSIGN SRLShared officer / director · 4 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

Name	Role	From	Source
IOVAN CLAUDIU-RĂZVAN	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELECOM PEOPLE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100