KYBE — See who's really behind any company

Company dossier

NEWCONST SUCEAVA SRL SUCURSALA IASI

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J22_1302_1997 · J22/1302/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEWCONST SUCEAVA SRL SUCURSALA IASI

ro_onrc

RegistrationJ22/1302/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-11-07

ro_onrc

Registered addressStr. VASILE LUPU 103, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

ALONE SRLdissolved IMERA SIGN SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ALONE SRLShared registered address · 3 share this RESANA IAŞI S.R.L.Shared officer / director · 3 share this MEDEXA SINEXIS SERVICES S.R.L.Shared officer / director · 3 share this IMERA SIGN SRLShared registered address · 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
ROTARIU DANIELA	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