KYBE — See who's really behind any company

Company dossier

SURVEY COMPANY MD SRL

ONRC · COMPANY · INCORPORATED 2017-01-06
KYBE ID: RO-J2017000012322 · J2017000012322 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSURVEY COMPANY MD SRL

ro_onrc

RegistrationJ2017000012322

ro_onrc

Statusactive

ro_onrc

Incorporated2017-01-06

ro_onrc

Registered address495, 557280 Sat Tilişca, Comuna Tilişca, Sibiu

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

M.G.D. MUSCELUL COOPERATIVA AGRICOLĂShared officer / director · 3 share this AGRO-LINE DRĂGOIU 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

1 people

Name	Role	From	Source
DRĂGOIU MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100