KYBE — See who's really behind any company

Company dossier

VIA CONTINENTAL SRL

ONRC · COMPANY · INCORPORATED 2006-08-01
KYBE ID: RO-J22_1882_2006 · J22/1882/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIA CONTINENTAL SRL

ro_onrc

RegistrationJ22/1882/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-08-01

ro_onrc

Registered addressStr. HORGA 3, 700521 Municipiul Iaşi, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ACTIV EXPERT IDEAL SRLShared officer / director · 4 share this LUPERO SRLShared officer / director · 4 share this MAGNAMED S.R.L.Shared officer / director · 4 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
DAN LUMINIŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100