KYBE — See who's really behind any company

Company dossier

SIW HIDRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-07-06
KYBE ID: RO-J12_1808_2012 · J12/1808/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSIW HIDRO CONSTRUCT SRL

ro_onrc

RegistrationJ12/1808/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-06

ro_onrc

Registered addressDONATH 109, 400331 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

12 total

ANASTASIA DV SRLdissolved BITE & ROLL S.R.L.active CENTRU DE FORMARE STUDIA SRLactive COCORA ANA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive G M GROUP SRLdissolved GXG SOFTWARE PRODUCTION S.R.L.active IANOVICI NARCIS VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive LA PROVINCIA SUCCHI SRLliquidation LEPȘA DIANA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STANCIU I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VARGA CAMELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

HIDROPLUS CONSTRUCT AT SRLShared officer / director · 4 share this HIDROROOF CONSULT AT S.R.L.Shared officer / director · 4 share this HYDROCORE AS S.R.L.Shared 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
ȚAP ADRIAN	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