KYBE — See who's really behind any company

Company dossier

LA POIANA TINOV SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J19_193_2013 · J19/193/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA POIANA TINOV SRL

ro_onrc

RegistrationJ19/193/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-08

ro_onrc

Registered addressMESTEACĂNULUI 13, 535700 Municipiul Topliţa, Harghita

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GAGEA ANVELOPE B-N S.R.L.Shared officer / director · 5 share this FRATERNITATEA COM SRLShared officer / director · 5 share this AVBER MONT SRLShared officer / director · 5 share this AVBER MONT 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
GAGEA VASILE	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