KYBE — See who's really behind any company

Company dossier

KONTROL DEBIT SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J25_37_2011 · J25/37/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKONTROL DEBIT SRL

ro_onrc

RegistrationJ25/37/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-02-01

ro_onrc

Registered addressAleea BĂILE ROMANE, 0 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

KONTROL DEBIT HOLDING SRLShared officer / director · 3 share this GLOBAL RECOVERY 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

1 people

Name	Role	From	Source
LULEA VASILICA-CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONTROL DEBIT HOLDING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100