KYBE — See who's really behind any company

Company dossier

SIB PECO SRL

ONRC · COMPANY · INCORPORATED 2002-08-02
KYBE ID: RO-J32_578_2002 · J32/578/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIB PECO SRL

ro_onrc

RegistrationJ32/578/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-02

ro_onrc

Registered addressStr. HENRI COANDA 12, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

15 total

ALCES SRLdissolved ART DECOR SRLdissolved DOLLY COM SRLdissolved OFFERGELD LOGISTICS SRLdissolved PELICANUL SRLactive PRODMETAL I & S SRLactive SIBGLASS SRLdissolved SILVATICA SRLdissolved TG DISTRIBUTION SA BUCURESTI SUCURSALA SIBIUactive TOFAN GRUP INTERNATIONAL SA BUCURESTI SUCURSALA SIBIUactive TOFAN GRUP SA BUCURESTI SUCURSALA SIBIUactive TRANS CIBIN SAactive TRANSILVANIA L C H SRLactive TRANSPORTES JUST & TIME SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SILUET TRANSCOM SRLShared officer / director · 4 share this IMPORT EXPORT AGRA SRLShared officer / director · 4 share this TRIPLE X 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

1 people

Name	Role	From	Source
CII ALBU MIHAI-MIRCEA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100