KYBE — See who's really behind any company

Company dossier

GRAFFINO SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-03
KYBE ID: RO-J2016000341326 · J2016000341326 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGRAFFINO SOFTWARE S.R.L.

ro_onrc

RegistrationJ2016000341326

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-03

ro_onrc

Registered addressDumbrăvii 71, 550324 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

2 total

THC TRANS SRLactive

Connections

3 links

Shared operator — likely the same administrator

THC TRANS SRLShared registered address · 2 share this GRAFFINO BRANDS S.R.L.Shared officer / director · 3 share this GRAFFINO VENTURES S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
CIOLPAN NICOLAE VALENTIN	administrator	—	ONRC registry
POPOVICI ZENO OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAFFINO BRANDS S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100