KYBE — See who's really behind any company

Company dossier

SCINTEIA COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-09
KYBE ID: RO-J27_1801_1992 · J27/1801/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCINTEIA COM SRL

ro_onrc

RegistrationJ27/1801/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-09

ro_onrc

Registered address5679 Sat Ingăreşti, Comuna Urecheni, Neamţ

ro_onrc

Companies at this address

18 total

ARCHIR DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLUGĂRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DULHAI TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolved GARANT SERVCOM SRLdissolved HARPA VALENTIN AFdissolved HARPA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HARPA VALENTIN POPASUL INGARESTI AFdissolved LUCA IOAN AFdissolved MANOLE GHEORGHE AFdissolved MANOLE GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved OLARIU CONSTANTIN PFdissolved SMAU CEZAR PFdissolved TARITA SI CO SNCdissolved TÎRŞA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved U G BAR DIS SRLdissolved UNGUREANU I IOAN PFdissolved VORNICU IMPEX SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

VECO IMPEX SRLShared officer / director · 3 share this ASADOCOM SRLShared officer / director · 3 share this U G BAR DIS SRLShared officer / director · 3 share this CASA GRIG PROD 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
ASAFTEI V. DORIN DANIEL	administrator	—	ONRC registry
URSU I. GRIGORE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100