KYBE — See who's really behind any company

Company dossier

CILENTI SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J17_196_2007 · J17/196/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCILENTI SRL

ro_onrc

RegistrationJ17/196/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-08

ro_onrc

Registered addressStr. OŢELARILOR 1, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

3 total

CIUREA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SPIRITS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CIUREA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this SPIRITS SRLShared registered address · 3 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

2 people

Name	Role	From	Source
ROTARUM JUS IPURL	lichidator judiciar	—	ONRC registry
SARZEA ISABELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100