KYBE — See who's really behind any company

Company dossier

IGENO SAN SRL

ONRC · COMPANY · INCORPORATED 1998-03-26
KYBE ID: RO-J07_107_1998 · J07/107/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIGENO SAN SRL

ro_onrc

RegistrationJ07/107/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-26

ro_onrc

Registered addressStr. POPAUTI 95, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GROUP SERV MANAGEMENT SRLShared officer / director · 4 share this ARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUDShared officer / director · 4 share this A.R.V.D. INTERNATIONAL TRANS 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
ABABEI STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100