KYBE — See who's really behind any company

Company dossier

SIRET SRL

ONRC · COMPANY · INCORPORATED 1993-02-26
KYBE ID: RO-J36_160_1993 · J36/160/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSIRET SRL

ro_onrc

RegistrationJ36/160/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-02-26

ro_onrc

Registered addressStr. 1848 17, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTON GRIGORE PFactive BARBUTA SI FIUL SCSactive CONDOR PROIECT SRLactive DUNAMAR SHIPPING SRLactive ECONOMISTUL SRLactive GEVALIO COM SRLactive GRAFIC EXPO ART SRLactive GRIMI-PRODCOM SRLactive HUDEA & CO MAJESTIC SNCactive LINELA-COM SRLactive LUCA & COMPANY SNCactive MINI SRLactive M.V.69 SRLactive RAHĂU IULIAN PFactive ROEL SRLactive SICURA IMPORT EXPORT SRLactive TUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive VEROMI SRLactive V.S.L. SORIKA SRLactive

People with significant control

2 people

Name	Role	From	Source
ALI CARMEN	administrator	—	ONRC registry
CLOSCANU FLORICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100