KYBE — See who's really behind any company

Company dossier

SAT SISTEM TRANSILVANIA P&G SRL

ONRC · COMPANY · INCORPORATED 1999-02-23
KYBE ID: RO-J24_78_1999 · J24/78/1999 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAT SISTEM TRANSILVANIA P&G SRL

ro_onrc

RegistrationJ24/78/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-02-23

ro_onrc

Registered addressStr. LIBERTATII 12, 4990 Loc. Borsa, Oraş Borşa, Maramureş

ro_onrc

Companies at this address

2 total

HOJDA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

HOJDA SRLShared registered address · 2 share this SA.BE.VA. ITALIA MARAMUREŞ SRLShared officer / director · 3 share this DAMIFLOR TRANS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
GUI FLORIAN	administrator	—	ONRC registry
POP IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100