KYBE — See who's really behind any company

Company dossier

SWELT TWO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J23_468_2009 · J23/468/2009 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWELT TWO CONSTRUCT SRL

ro_onrc

RegistrationJ23/468/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-02-25

ro_onrc

Registered addressŞos. SNAGOV, Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Companies at this address

4 total

CORA-ZON SRLdissolved CRISTAL CONSULT SRLinactive TANDRES TRADING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CRISTAL CONSULT SRLShared registered address · 4 share this CORA-ZON SRLShared registered address · 4 share this TANDRES TRADING SRLShared registered address · 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
⚠ ŞTEFAN ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ŞTEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100