DOSSIERS / SAPO CANTANTE SRL
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Company dossier

SAPO CANTANTE SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J22_555_2000 · J22/555/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAPO CANTANTE SRL
ro_onrc
J22/555/2000
ro_onrc
dissolved
ro_onrc
2000-07-26
ro_onrc
Str. IARMAROC 26, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEDO SRLShared registered address · 3 share thisNEDO JUNIOR SRLShared registered address · 3 share thisLUPU SRLShared officer / director · 8 share thisMARGINAL SRLShared officer / director · 8 share thisARONGHE MIXT SRLShared officer / director · 8 share thisVASCLAU SRLShared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisLUPU TRANSPORT S.R.L.Shared officer / director · 8 share thisFRANCO IMPEX SRLShared officer / director · 8 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
NameRoleFromSource
LUPU GHEORGHIŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100