KYBE — See who's really behind any company

Company dossier

TELECOM SRL

ONRC · COMPANY · INCORPORATED 1998-01-23
KYBE ID: RO-J51_22_1998 · J51/22/1998 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTELECOM SRL

ro_onrc

RegistrationJ51/22/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-23

ro_onrc

Registered addressStr. Bărăganului, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactive AGROMIND SRLdissolved ANDRA & GABI SNCdissolved AXINTE SRLdissolved BACK STAGE SRLdissolved BAD & SAN SRLdissolved BOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolved BUTUC FLORENTINA PFdissolved COMAN SI RADU SNCdissolved CONMILA SRLdissolved DANA DOR IMPEX SRLdissolved DELIU+COTAC SNCdissolved DENTASAN IMPEX SRLdissolved DINCA VASILE AFdissolved DINU ION AFdissolved DORINA PREDA SNCdissolved DRAIVANGOS IMPEX SRLdissolved ELODIA SRLdissolved EMY IMPEX SRLinactive EXPERT SRLdissolved

+37 more

Connections

4 links

Shared operator — likely the same administrator

H.B.E. SRLShared officer / director · 5 share this NICRIS FOOD SRLShared officer / director · 5 share this CRISTACHE SRLShared officer / director · 5 share this LUCRIS KIDS SRLShared officer / director · 5 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
CRISTACHE NICULAE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100