KYBE — See who's really behind any company

Company dossier

SVELTYX CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-19
KYBE ID: RO-J22_2709_2019 · J22/2709/2019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSVELTYX CONSULT S.R.L.

ro_onrc

RegistrationJ22/2709/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-19

ro_onrc

Registered addressMIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

48 total

ADNANA DESIGN CONSTRUCT S.R.L.active AECM TRADE GROUP S.R.L.active AJ FLEET S.R.L.active ALLROUTE LOGISTICS S.R.L.inactive ANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIVO PERSONAL S.R.L.active AUTOCORNELIU S.R.L.active BARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactive BEAUTIFUL HOLDINGS S.R.L.active BMV TEH S.R.L.active CAD-TECH-SERVICES S.R.L.dissolved CAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactive COGITATUM S.R.L.inactive COTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTO TECHNOLOGIES SRLactive CSC WEB LIMITED S.R.L.active DAPPSOLUTIONS S.R.L.dissolved DG IMGOD S.R.L.active EVOLUTIONARY MARKETING S.R.L.dissolved FUNDAMENTIS S.R.L.active

+28 more

Connections

3 links

Shared operator — likely the same administrator

DAILY GREEN S.R.L.Shared officer / director · 4 share this PREMIUM LOUNGE DEVELOPMENTS S.R.L.Shared officer / director · 4 share this DAILY GREEN 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
BOGATU IULIAN-IONUȚ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100