DOSSIERS / SÂMBOTIN VYW TRANS S.R.L.
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SÂMBOTIN VYW TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-18
KYBE ID: RO-J10_340_2020 · J10/340/2020 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
SÂMBOTIN VYW TRANS S.R.L.
ro_onrc
J10/340/2020
ro_onrc
liquidation
ro_onrc
2020-05-18
ro_onrc
SMÂRDAN, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HQ SCRATCH BY NINA S.R.L.Shared registered address · 6 share thisREAL STATE AXP PROPERTY S.R.L.Shared registered address · 6 share thisGHEORGHE I MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisJERCAN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCOOPERATIVA AGRICOLĂ PRO LEGUMA VERDE BĂLĂCEANUShared registered address · 6 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
SÂMBOTIN COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100