KYBE — See who's really behind any company

Company dossier

SICVEL COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-28
KYBE ID: RO-J16_469_1995 · J16/469/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSICVEL COM SRL

ro_onrc

RegistrationJ16/469/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-28

ro_onrc

Registered addressDESNĂŢUI 22, 200812 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

14 total

BATYANA SRLactive BEJAN RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONT JIT BIL SRLactive CREATIVE XPRESS MEDIA S.R.L.active EGALEO S.R.L.active EUROCONSULT MALL S.R.L.active I.D.I.A.S. SRLdissolved LOVELY FIZZ S.R.L.active MEADE CORPORATION SRLdissolved MESKLA S.R.L.active PRIME SUCCESS S.R.L.active SERIFOS S.R.L.active SMART MEDIAFOTO S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

BATYANA SRLShared officer / director · 5 share this COSILROX SRLShared officer / director · 5 share this GHESICO FLOR SRLShared officer / director · 5 share this CIUPSIL SRLShared officer / director · 5 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
COJOCARU SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100