DOSSIERS / COM SANTEB SRL
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Company dossier

COM SANTEB SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J04_2142_1994 · J04/2142/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
COM SANTEB SRL
ro_onrc
J04/2142/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
54, 607271 Sat Holt, Comuna Letea Veche, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ALESI SRLShared officer / director · 2 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
ARDELEANU GH. STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100