KYBE — See who's really behind any company

Company dossier

SINGHEL SRL

ONRC · COMPANY · INCORPORATED 1995-02-14
KYBE ID: RO-J13_694_1995 · J13/694/1995 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSINGHEL SRL

ro_onrc

RegistrationJ13/694/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-14

ro_onrc

Registered addressStr. ECOULUI 38, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A.M.V.PROD SRLdissolved CASA VIRGINIA SRLdissolved EAGLE SRLdissolved L.M.C. IMPEX SRLdissolved NIVAPLAST SRLdissolved OVIDIU-NUMIS SRLdissolved PETRA PROD SRLdissolved RAM TRADING SRLdissolved SAVAS CONSULT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
SINGHEL IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINGHEL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100