KYBE — See who's really behind any company

Company dossier

LES SIENS CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J33_1242_2018 · J33/1242/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLES SIENS CARGO S.R.L.

ro_onrc

RegistrationJ33/1242/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-10

ro_onrc

Registered address574, 727105 Sat Calafindeşti, Comuna Calafindeşti, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CMI DR AGACHE ANCA S.R.L.Shared officer / director · 4 share this MRG LOGISTIC S.R.L.Shared officer / director · 4 share this MIC SALON FRIZERIE MANICHIURA 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
ANDREI ANCA	administrator	—	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