KYBE — See who's really behind any company

Company dossier

SABIMAX SRL

ONRC · COMPANY · INCORPORATED 2004-11-22
KYBE ID: RO-J09_987_2004 · J09/987/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSABIMAX SRL

ro_onrc

RegistrationJ09/987/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-22

ro_onrc

Registered addressAleea ENERGIEI 4, Municipiul Brăila, Brăila

ro_onrc

Companies at this address

4 total

FERAGAM SRLdissolved MIHAI GIANINA PFdissolved SANDU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MIHAI GIANINA PFShared registered address · 4 share this SANDU MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this FERAGAM SRLShared registered address · 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

3 people

Name	Role	From	Source
CII VASILACHE IOAN PAUL	administrator judiciar	—	ONRC registry
CII VASILACHE IOAN PAUL	lichidator judiciar	—	ONRC registry
VASILACHE IOAN PAUL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100