KYBE — See who's really behind any company

Company dossier

SETRON MARKET SRL

ONRC · COMPANY · INCORPORATED 2005-04-15
KYBE ID: RO-J30_499_2005 · J30/499/2005 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSETRON MARKET SRL

ro_onrc

RegistrationJ30/499/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-15

ro_onrc

Registered addressB-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

189 total

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

ABAC SRLdissolved ABC SELECT SRLdissolved ACCRA & CO SRLdissolved ADAN PROD SRLdissolved ADANSONIA SRLdissolved ADIGEO SRLdissolved AGNES COM SRLdissolved AGROTERRA SRLdissolved ALASCA SRLdissolved ALISAM SRLactive AMADEUS SRLdissolved AMOS NC SRLdissolved ANDE & CO SRLdissolved ANDRADO XXX SRLdissolved ANDRA PREST SRLdissolved AQUA GOLD SRLdissolved ARDELEAN VASILE TRAIAN AFdissolved ART PROJECT SRLdissolved ASTRAL IMEX SRLdissolved ATRIUM INTERNATIONAL SRLdissolved

+169 more

Connections

3 links

Shared operator — likely the same administrator

EXERON SHOP SRLShared officer / director · 4 share this ESOX SRLShared officer / director · 4 share this SETRON SRLShared 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

3 people

Name	Role	From	Source
TEPFENHART ADALBERT	administrator	—	ONRC registry
COMCAS LJ 2000 S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 189 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SETRON SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100