KYBE — See who's really behind any company

Company dossier

SUPRA COMP SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J22_2071_1994 · J22/2071/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPRA COMP SRL

ro_onrc

RegistrationJ22/2071/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-04

ro_onrc

Registered addressStr. COSTACHE NEGRI 1, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

CARTEL VMC SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CARTEL VMC SRLShared registered address · 2 share this ME MANAGEMENT & CONSULTING SRLShared officer / director · 4 share this ERGO SUM SRLShared officer / director · 4 share this THAIS IMPEX SRLShared 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
NEMTEANU BOGDAN	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