KYBE — See who's really behind any company

Company dossier

SINAL ROM SA

ONRC · COMPANY · INCORPORATED 2000-08-14
KYBE ID: RO-J31_134_2000 · J31/134/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSINAL ROM SA

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RegistrationJ31/134/2000

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Statusdissolved

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Incorporated2000-08-14

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Registered address LIBERTATII 32, 4675 Loc. Jibou, Oraş Jibou, Sălaj

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Connections

3 links

Shared operator — likely the same administrator

AGTA EST SRLShared officer / director · 4 share this GASET 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J31_134_2000/network.

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU MIRCEA	administrator	—	ONRC registry
GAVREA AUREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100