KYBE — See who's really behind any company

Company dossier

SWEET WAY SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J22_2349_2008 · J22/2349/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWEET WAY SRL

ro_onrc

RegistrationJ22/2349/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-31

ro_onrc

Registered addressAleea BASARABI 5A, 700587 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

JENNIFER SRLdissolved VISPA SECURITY SRLactive

Connections

2 links

Shared operator — likely the same administrator

VISPA SECURITY SRLShared registered address · 3 share this JENNIFER 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

2 people

Name	Role	From	Source
TROFIN GIANINA RAMONA	administrator	—	ONRC registry
CII AMARIEI MIHAELA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100