KYBE — See who's really behind any company

Company dossier

SFÂNTUL SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J17_384_2008 · J17/384/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSFÂNTUL SRL

ro_onrc

RegistrationJ17/384/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-26

ro_onrc

Registered address331, Sat Şiviţa, Comuna Tuluceşti, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

HOUSE OF HORRIFIX S.R.L.Shared officer / director · 4 share this ASSET SMART GUARD S.R.L.Shared officer / director · 4 share this FANE & ANDREI CONSTRUCT SRLShared 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
DINU DANIEL-ŞTEFAN	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