KYBE — See who's really behind any company

Company dossier

IANNYS LIMITED SRL

ONRC · COMPANY · INCORPORATED 2011-01-21
KYBE ID: RO-J34_37_2011 · J34/37/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIANNYS LIMITED SRL

ro_onrc

RegistrationJ34/37/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-01-21

ro_onrc

Registered addressStr. ION LUCA CARAGIALE 6-8, 145100 Municipiul Roşiori de Vede, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SACAL SPEED SRLShared officer / director · 4 share this SAN TRANS AD LOGISTIC S.R.L.Shared officer / director · 4 share this SAN TRANS INNOVATION S.R.L.Shared 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

2 people

Name	Role	From	Source
GHINDĂ FLORIN	administrator	—	ONRC registry
LEXE IPURL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100