KYBE — See who's really behind any company

Company dossier

ROVIAND SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J22_320_1993 · J22/320/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameROVIAND SRL

ro_onrc

RegistrationJ22/320/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-02

ro_onrc

Registered addressCom. BALTATI, 707025 Comuna Bălţaţi, Iaşi

ro_onrc

Companies at this address

2 total

PAN COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PAN COM SRLShared registered address · 2 share this NEGRU VODA BISS SRLShared officer / director · 4 share this R.C.V - IMPEX SRLShared officer / director · 4 share this EXPERT SĂCĂLAZ 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

3 people

Name	Role	From	Source
IOSUB VIORICA	administrator	—	ONRC registry
LICHIDATOR COMPANY 2003 SPRL	lichidator	—	ONRC registry
DIACONU ELENA	reprezentant al persoanei juridice	—	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