KYBE — See who's really behind any company

Company dossier

CANTARA SRL

ONRC · COMPANY · INCORPORATED 2007-09-18
KYBE ID: RO-J15_1203_2007 · J15/1203/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANTARA SRL

ro_onrc

RegistrationJ15/1203/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-09-18

ro_onrc

Registered addressALEEA MĂNĂSTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

SUNLINK SRLShared officer / director · 6 share this IKOS SRLShared officer / director · 6 share this PLATIMATIS SRLShared officer / director · 6 share this MELANDRINA SRLShared officer / director · 6 share this TURN INVEST SRLShared officer / director · 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

Name	Role	From	Source
YUBAS SOTERIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100