KYBE — See who's really behind any company

Company dossier

SABOUA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-06-18
KYBE ID: RO-J36_228_2014 · J36/228/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSABOUA DESIGN SRL

ro_onrc

RegistrationJ36/228/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-06-18

ro_onrc

Registered addressSABINELOR 25, 820107 Municipiul Tulcea, Tulcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

HERMANOS EMILIO Y NICOLAS S.R.L.Shared officer / director · 2 share this CAVNIC GABRIELA COM SRLShared officer / director · 4 share this EDY & GABY SRLShared officer / director · 4 share this CONSTRUCTII PINTEA 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
LĂCUSTĂ NICOLAE	administrator	—	ONRC registry
PINTEA GABRIELA	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