KYBE — See who's really behind any company

Company dossier

SABCO SRL

ONRC · COMPANY · INCORPORATED 2007-05-09
KYBE ID: RO-J32_824_2007 · J32/824/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSABCO SRL

ro_onrc

RegistrationJ32/824/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-05-09

ro_onrc

Registered addressAleea PETUNIEI 4, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

5 total

1 SEPTEMBRIE SRLdissolved CRIŞAN IMPEX SRLdissolved ELECTRO PAUL SRLdissolved PRONET SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

1 SEPTEMBRIE SRLShared registered address · 5 share this PRONET SRLShared registered address · 5 share this ELECTRO PAUL SRLShared registered address · 5 share this CRIŞAN IMPEX SRLShared registered address · 5 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
KARIM MARIA	administrator	—	ONRC registry
KARIM SABAH A MOHAMMED	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100