KYBE — See who's really behind any company

Company dossier

S & S INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-04-17
KYBE ID: RO-J25_335_2008 · J25/335/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS & S INVESTMENT SRL

ro_onrc

RegistrationJ25/335/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-17

ro_onrc

Registered addressStr. INDEPENDENŢEI 53, Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

11 total

ATE & FAMILY SRLactive CALIMERA DISTRIBUTION COM SRLactive CĂLUTZU SRLactive CAMPION R.S. SRLdissolved LĂCĂTUŞU D.ELVIRA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANEA S. IONUŢ PFdissolved MAN - ULY SRLactive NEGOIŢESCU TRANS SRLactive RIMINI COM SRLdissolved SENITZA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ECO PROTECT CONSULTING SERVICES SRLShared officer / director · 4 share this FOS ROMTERRA SRLShared officer / director · 4 share this MEDWORKS PROTECT S.R.L.Shared officer / director · 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
NEAMŢU PETRE-SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100