KYBE — See who's really behind any company

Company dossier

SUPER SISTEM SRL

ONRC · COMPANY · INCORPORATED 2003-08-19
KYBE ID: RO-J27_1135_2003 · J27/1135/2003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUPER SISTEM SRL

ro_onrc

RegistrationJ27/1135/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-19

ro_onrc

Registered addressB-dul TRAIAN 78, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

20 total

ARTIZANAT SUPERLUX DOINA SRLdissolved AUTO PROSPECT SRLdissolved BALAN ANCA PETRONELA AFdissolved BURLACU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactive CIBITEX SRLdissolved DACIMET SRLdissolved DAKAR SERV SRLdissolved DIMA CONSULTING GROUP SRL BRASOV SUCURSALA NEAMTdissolved ECATIS SRLactive ELVA CONT SRLdissolved EXPERT CENTER M & M SRLdissolved GRAITARU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive INNER CONSULT SRLdissolved MIHAI EUGENIA PFdissolved P S H S SRLliquidation ROMISA STIL PRODCOM SRLdissolved TANASA MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved TAURUS DISTRIBUTIE SRLdissolved UNISERVICE GRAITARU SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AG. CASA NOVA SRLShared officer / director · 5 share this STEVICOM SRLShared officer / director · 5 share this STEFANESCU SNCShared officer / director · 5 share this ŞTEFĂNESCU HAIR STYLE S.R.L.Shared 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

1 people

Name	Role	From	Source
ŞTEFĂNESCU VICTOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100