KYBE — See who's really behind any company

Company dossier

SIOLANSAB SRL

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J17_808_2017 · J17/808/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIOLANSAB SRL

ro_onrc

RegistrationJ17/808/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-18

ro_onrc

Registered addressȘTEFAN PETICĂ 17, 807180 Sat Lieşti, Comuna Lieşti, Galaţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NIVI BV S.R.L.Shared officer / director · 5 share this IZOLAȚII TOTAL CONS S.R.L.Shared officer / director · 5 share this FORDA SIBCONS S.R.L.Shared officer / director · 5 share this NIVI BV S.R.L.Shared 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
FORDA SILVIU-GEORGIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100