KYBE — See who's really behind any company

Company dossier

TELECOM PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J40_8292_2011 · J40/8292/2011 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTELECOM PEOPLE SRL

ro_onrc

RegistrationJ40/8292/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-07

ro_onrc

Registered addressSpl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive 4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactive ABC STAR DISTRIBUŢIE GRUP SRLactive ADNERIA GROUP GENERAL SRLactive ADRIANO BEST SERVICES SRLactive ADVANCE ATV SRLactive A & F MODUL INSTAL SRLactive AGRO DIACOS SRLactive AGRO ECO ECHIPAMENTE SRLactive AGRO RAREŞ COMEXIM SRLactive AGVA BOUTIQUE S.R.L.dissolved AGVA LUXURY RESIDENCE S.R.L.dissolved ALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX OIL COMERT SI SERVICII SRLdissolved ALEX & RAZ CONSULTING INVEST SRLactive ALLPRINT GRAPHIC SOLUTIONS SRLactive ALTERNATIV CLUB SRLactive ALTVIT RESEARCH SRLactive ALURIA KREATIV DESIGN SRLdissolved ALVERA RESORT SRLactive

+420 more

Connections

3 links

Shared operator — likely the same administrator

ROTH CONCEPT SRLShared officer / director · 4 share this ICT 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 440 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 (ICT 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