KYBE — See who's really behind any company

Company dossier

SVA CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-24
KYBE ID: RO-J2026019503002 · J2026019503002 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSVA CONSULT S.R.L.

ro_onrc

RegistrationJ2026019503002

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-24

ro_onrc

Registered addressBanu Mărăcine 20, 300398 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRIDUE SRLactive ALGEO CONSTRUCTION S.R.L.active ALL TIME MANAGEMENT S.R.L.active AXELERA AI B.V. EINDHOVEN SUCURSALA TIMISOARAactive CARTOON TRADE RO S.R.L.active CASSANDRA DATA SERVICES S.R.L.active CHIRODEA INTERNATIONAL GROUP S.R.L.active CLD BETTER CONSTRUCT 2019 S.R.L.active E.S. AUTOMATION TECHNOLOGY S.R.L.active GIROC INVESTMENT SRLactive KDS PERSONAL CONCEPT S.R.L.active KHELIFI CONSULTING S.R.L.active KUPAI IT S.R.L.active MICHELTEAM MACHINERY S.R.L.active NOVIMPEX HOLDING S.R.L.active PROSPERITY LEADERSHIP S.R.L.active RAZVAN CHIRODEA INTERNATIONAL S.R.L.active SUPPORTPRO SOLUTIONS S.R.L.active THE WORLD IS YOURS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ȘEVCENCO VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ȘEVCENCO VASILE (officer) matches PEP Vasile Șevcenco — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100