KYBE — See who's really behind any company

Company dossier

SEVENTEEN TRENDY PROMO SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J23_387_2007 · J23/387/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVENTEEN TRENDY PROMO SRL

ro_onrc

RegistrationJ23/387/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-14

ro_onrc

Registered addressStr. UNIRII 74, Sat Brăneşti, Comuna Brăneşti, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MARICOST IMPEX 78 SRLShared officer / director · 5 share this SORIDANA IMPEX SRLShared officer / director · 5 share this TONIA ROYAL SRLShared officer / director · 5 share this MARSA SRLShared officer / director · 5 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
RUSE MARIA	administrator	—	ONRC registry
CII BĂRBULEASA ION	lichidator	—	ONRC registry
BĂRBULEASA ION	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

Shared-director cluster

Composite risk score7/100