KYBE — See who's really behind any company

Company dossier

C.S.M. RESITA SA

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J11_64_2002 · J11/64/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.S.M. RESITA SA

ro_onrc

RegistrationJ11/64/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-26

ro_onrc

Registered addressStr. ION CORVIN, 1700 Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

15 total

BICHEA FLOREA PFdissolved CATALINA VES & KA SRLdissolved CONFECTIONI DUE EFFE SRLdissolved DOMAUR SRLdissolved DRAGAN FLORIN AFdissolved EURO MOBIL TRANS SRLdissolved FRENTI VALERICA MARIOARA PFdissolved GAITA-ANDRADA AFdissolved MIDA TRANSCON SRLdissolved NEAMTU SIMION GELU AFdissolved PET-NICO PREST SRLdissolved SO SRLdissolved TARACOM SRLdissolved ZIG - ZAG SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

RECONVERSIA SAShared officer / director · 4 share this JIUL VULCAN SRLShared officer / director · 4 share this DETRANS COM SAShared 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
REBEGA VLAD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100