KYBE — See who's really behind any company

Company dossier

GREYHOUND SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J35_1154_1992 · J35/1154/1992 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGREYHOUND SRL

ro_onrc

RegistrationJ35/1154/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-13

ro_onrc

Registered address570, 1993 Sat Sânandrei, Comuna Sânandrei, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DIGITAL SOLUTIONS SRLShared officer / director · 4 share this DEZSI FRIZERIE SNCShared officer / director · 4 share this VILLESSE STIK 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

2 people

Name	Role	From	Source
POPA ILDIKO	administrator	—	ONRC registry
POPA ION	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100