KYBE — See who's really behind any company

Company dossier

SOLANIS BIO SOCIETATE CU RĂSPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J34_397_2020 · J34/397/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOLANIS BIO SOCIETATE CU RĂSPUNDERE LIMITATĂ

ro_onrc

RegistrationJ34/397/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-13

ro_onrc

Registered addressMIHAI BRAVU, 145100 Municipiul Roşiori de Vede, Teleorman

ro_onrc

Companies at this address

13 total

ADEMAR LWP S.R.L.liquidation AME CREATIVO S.R.L.dissolved BODY MODELING STYLES S.R.L.active CIUBUC I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUBUC ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOREAŢĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved GEOSIL MEGATRANS S.R.L.active ILIE MĂDĂLINA IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolved JIPA ATI MEDIC S.R.L.dissolved LEXENNA SHOP LLC S.R.L.active PĂDURARU NINETA PERSOANĂ FIZICĂ AUTORIZATĂactive ZPA SRLactive

Connections

3 links

Shared operator — likely the same administrator

TINOASA COOPERATIVA AGRICOLĂShared officer / director · 4 share this LUIZA IMPEX SRLShared officer / director · 4 share this INVESTROM PRODEXIM 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
ISVORANU CRISTIAN	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