KYBE — See who's really behind any company

Company dossier

SEBASTIANELLI SRL

ONRC · COMPANY · INCORPORATED 2015-09-08
KYBE ID: RO-J35_2141_2015 · J35/2141/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEBASTIANELLI SRL

ro_onrc

RegistrationJ35/2141/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-09-08

ro_onrc

Registered addressOLT 29, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş

ro_onrc

Companies at this address

2 total

MULTIMOVE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MULTIMOVE S.R.L.Shared registered address · 2 share this LEA-NINA SRLShared officer / director · 4 share this Helal Chicken UG (haftungsbeschränkt)Shared officer / director · 4 share this HAHNCHEN-GRILL 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

1 people

Name	Role	From	Source
LUPU VIORICA ELENA	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