KYBE — See who's really behind any company

Company dossier

SUPHAN COM SRL

ONRC · COMPANY · INCORPORATED 2007-08-06
KYBE ID: RO-J23_2111_2007 · J23/2111/2007 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUPHAN COM SRL

ro_onrc

RegistrationJ23/2111/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-06

ro_onrc

Registered addressSos. AFUMATI 86, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIMAS 2001 IMPORT-EXPORT SRLactive BARELLI MOTOR SRLactive BUSINESS TRADE IMPORT-EXPORT SRLactive COOPERATIVA DE CREDIT - BANCA POPULARA "ACVILA"active EUROPEAN ELECTRIC COMPANY SRLactive GRES COM SRLactive HOT TEXTIL SRLactive MARK E.N.G. SRLactive MEDAL BADOR IMPEX SRLactive MONDIAL EXIM SRLactive NEW MANHATAN INVESTMENT SRLactive PARADISO FRUCHTE EXPORT-IMPORT SRLactive PLAZA AUTO MALL SRLactive QALQILIA TRADING COMPANY SRLactive SAASA & HASHEM TRADING SRLactive SHIHNAZ IMPEX SRLactive VINANGRO-PRIM-CHISINAU, REPUBLICA MOLDOVA SRL FILIALA BUCURESTI, ROMANIAactive ZEHOR COMIMPEX SRLactive

People with significant control

3 people

Name	Role	From	Source
ADIGUZEL MEHMET	administrator	—	ONRC registry
RIAL IPURL	lichidator	—	ONRC registry
RUDĂREANU ALINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100