KYBE — See who's really behind any company

Company dossier

SENSI SRL

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J07_52_2003 · J07/52/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSENSI SRL

ro_onrc

RegistrationJ07/52/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-01-31

ro_onrc

Registered addressCOLONEL ŞCHIOPU CONSTANTIN 74, 715100 Loc. Darabani, Oraş Darabani, Botoşani

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GIOVANOTTI CONSTRUCT SRLShared officer / director · 2 share this DN INTERNATIONAL TRANSPORT S.R.L.Shared officer / director · 3 share this NOVIS CONSTRUCT UNU SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
HUMĂ COSTEL	administrator	—	ONRC registry
NASTACIUC DENIS IONUŢ	administrator	—	ONRC registry

Risk signals

0 matched