KYBE — See who's really behind any company

Company dossier

CULTVEST SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J17_889_2002 · J17/889/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCULTVEST SRL

ro_onrc

RegistrationJ17/889/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-11

ro_onrc

Registered addressStr. ROŞIORI 6, 0 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

BALIASIG SRLdissolved MIADIT SRLdissolved MITREA DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MIADIT SRLShared registered address · 4 share this BALIASIG SRLShared registered address · 4 share this MITREA DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
CII ZANOPOL CAMELIA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100