KYBE — See who's really behind any company

Company dossier

ADMINIBIS SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J2012000703223 · J2012000703223 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameADMINIBIS SRL

ro_onrc

RegistrationJ2012000703223

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-24

ro_onrc

Registered addressARCU 29, 700087 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

16 total

ADMINIS LOCUINŢE ACTIV S.R.L.dissolved ADMINIS LOCUINŢE BIS S.R.L.active ADMINIS LOCUINŢE GOLD S.R.L.active ADMINIS LOCUINŢE LUX S.R.L.active ADMINIS LOCUINŢE MEGA S.R.L.active ADMINIS LOCUINŢE PLUS SRLactive ADMINIS LOCUINŢE SRLactive ADMINIS LOCUINŢE UTIL S.R.L.active ADMINIS LOCUINŢE VIŞOIANU S.R.L.active ANITA PAVEL S.R.L.active COMPAN IMOBILIS S.A.active GEOCON L.I. SRLdissolved RICHY SAMOYED SRLactive SOV SURVEYING S.R.L.liquidation SUCIU ALEXANDRA DENT S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

ADMINIS LOCUINŢE MEGA S.R.L.Shared officer / director · 6 share this ADMINIS LOCUINŢE BIS S.R.L.Shared officer / director · 6 share this ADMINIS LOCUINŢE GOLD S.R.L.Shared officer / director · 6 share this ADMINIS LOCUINŢE UTIL S.R.L.Shared officer / director · 6 share this ADMINIS LOCUINŢE VIŞOIANU S.R.L.Shared officer / director · 6 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
CEUCĂ ANCUŢA MANUELA	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