KYBE — See who's really behind any company

Company dossier

3D VISUAL SRL

ONRC · COMPANY · INCORPORATED 2001-11-14
KYBE ID: RO-J30_472_2001 · J30/472/2001 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name3D VISUAL SRL

ro_onrc

RegistrationJ30/472/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-14

ro_onrc

Registered addressB-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCHEM SRLdissolved AGROPETRA SRLactive ALMEIDA SRLdissolved ALTIUS SRLdissolved AMYLEXIS SRLactive ANCOOP SRLdissolved ANEMONE SRLdissolved ARDICRIDA SRLdissolved AXSYS SRLdissolved BADAIX SRLdissolved BALOG & ANTON SNCdissolved BETANIA SRLdissolved BINTRADE SRLdissolved BOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactive BREBAN BELA ALEXANDRU PFdissolved BUDAI IOANA AFdissolved CARIZA COM SRLdissolved CIATLOS ROBERT PFdissolved CIONCA GHEORGHE AFdissolved COBRA LUX SRLdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

TOTAL GROUP SRLShared officer / director · 3 share this PORSA ROMANIA 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

4 people

Name	Role	From	Source
ERDEI MARIAN GABRIEL	administrator	—	ONRC registry
LUNG ZAMFIR GHEORGHE	administrator	—	ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100