DOSSIERS / ELECTRONIC BUSINESS SYSTEMS SRL
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ELECTRONIC BUSINESS SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2005-05-18
KYBE ID: RO-J40_8937_2005 · J40/8937/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ELECTRONIC BUSINESS SYSTEMS SRL
ro_onrc
J40/8937/2005
ro_onrc
dissolved
ro_onrc
2005-05-18
ro_onrc
Calea RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLdissolvedACS INVEST FINANCE SRLdissolvedADY INTERMED SRLdissolvedALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLdissolvedANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLdissolvedARTEM GROUP TRADE & CONSULT SRLdissolvedASEL INGENIERIA SRLdissolvedAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLdissolvedBABYBUZZ SRLdissolvedCALL CENTER PHONE SRLdissolvedCANAL TELESHOP SRLdissolvedCARELINE SRLdissolvedCASE SOLARE SRLdissolvedCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLinactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
HELIOS DEVELOPMENT SRLShared officer / director · 6 share thisHELIOS DEVELOPMENT SRLShared officer / director · 6 share thisINVESTMENT SOLUTIONS SRLShared officer / director · 6 share thisCASA DEL SOL REAL ESTATE SRLShared officer / director · 6 share thisELECTRONIC BUSINESS SYSTEMS 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

1 people
NameRoleFromSource
STAPLEY PHILIP ANDREWadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100