DOSSIERS / BUSINESS IT TELECOM SRL
← SearchExport PDF
Company dossier

BUSINESS IT TELECOM SRL

ONRC · COMPANY · INCORPORATED 2011-06-20
KYBE ID: RO-J40_7560_2011 · J40/7560/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BUSINESS IT TELECOM SRL
ro_onrc
J40/7560/2011
ro_onrc
dissolved
ro_onrc
2011-06-20
ro_onrc
Str. ALUNELULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ABC OPTIC SOLUTION S.R.L.Shared officer / director · 6 share thisCARRIER TRADING SRLShared officer / director · 6 share thisTCV NET CONSULTING SRLShared officer / director · 6 share thisTCC VIRTUAL SOLUTIONS SRLShared officer / director · 6 share thisTOTAL PISCINE & SPA S.R.L.Shared officer / director · 6 share thisHOROMNEA GHEORGHIŢĂ-RADU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSINTEX TRUST SRLShared registered address · 7 share thisGUŢI ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBITAN DIODOR PFShared registered address · 7 share thisFOLCSTUDIO SRLShared registered address · 7 share thisDIANA ARTI CO SRLShared registered address · 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
TUDOR CRISTIAN VALENTINadministrator—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