KYBE — See who's really behind any company

Company dossier

SEVIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J29_482_2005 · J29/482/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVIS CONSULTING SRL

ro_onrc

RegistrationJ29/482/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-02

ro_onrc

Registered addressAleea ARNĂUŢI 2, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SOCIETATE COOPERATIVA MESTESUGAREASCA IGIENAShared officer / director · 2 share this ASS 95 - IMPEX SRLShared officer / director · 4 share this ROMSERTO SRLShared officer / director · 4 share this MANU ANDREI ACTIV 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

2 people

Name	Role	From	Source
NAN DANIELA	administrator	—	ONRC registry
NAN SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100