DOSSIERS / COMPETENCE CALL CENTER SRL
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COMPETENCE CALL CENTER SRL

ONRC · COMPANY · INCORPORATED 2007-05-16
KYBE ID: RO-J40_9474_2007 · J40/9474/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COMPETENCE CALL CENTER SRL
ro_onrc
J40/9474/2007
ro_onrc
dissolved
ro_onrc
2007-05-16
ro_onrc
B-dul BASARABIA 256, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACS COMIMPEX SRLdissolvedA.D.V. - ASIGURARI DE VIATA SAdissolvedATROPOL IMPEX SRLdissolvedBUNDY-CONSULTING SRLdissolvedDEAN PRODUCTS SRLdissolvedDIESEL PROM FAUR IMPEX SRLdissolvedDORIL INVEST IMEX SRLdissolvedEDITURA DISIM SRLdissolvedELLA SAPUN SRLdissolvedGEMAS CONSULTING SRLdissolvedGENER INTERNATIONAL SRLdissolvedGITRO COM SRLdissolvedINTERTUBE LTD SRLdissolvedMAT COMPREST SRLdissolvedN C DINAMIC SRLdissolvedNICOLAE MALAXA 2001 SAdissolvedRAVARO SRLdissolvedSILVANIA ORGANIC FARMING & TRADE SRLdissolvedTUR ELITE PLASTIC SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
Galileo Residenz GmbHShared officer / director · 11 share thisCarbon Developments GmbHShared officer / director · 11 share thisCarbon Bremen Management GmbHShared officer / director · 11 share thisCarbon Hannover Management GmbHShared officer / director · 11 share thisTiger München Management GmbHShared officer / director · 11 share thisKronen tausend298 GmbHShared officer / director · 11 share thisCarbon Bremen two GmbHShared officer / director · 11 share thisCarbon Developments Management GmbHShared officer / director · 11 share thisGalileo Residenz Management GmbHShared officer / director · 11 share thisCarbon Bremen one GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
DAVID GARTH LOWTHERadministrator—ONRC registry
GREGORIE-EMMANUEL RENAUD VIGROUXadministrator—ONRC registry
THOMAS ANTHONY BARRYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100