KYBE — See who's really behind any company

Company dossier

SATUREJA SRL

ONRC · COMPANY · INCORPORATED 2010-04-13
KYBE ID: RO-J37_103_2010 · J37/103/2010 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSATUREJA SRL

ro_onrc

RegistrationJ37/103/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-04-13

ro_onrc

Registered addressŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

345 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LANDSCAPE S.R.L.active 8 INTERNET CORPORATION S.R.L.dissolved ABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive ABILCONS SRLactive ACTIV LUPCONSTRUCT S.R.L.active ADE INVEST LOGISTIC S.R.L.active ADIB GHANDOUR S.R.L.active ADJECTIV CONSULTING SRLactive AELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AFTENI ŞTEFAN-RELU S.R.L.inactive AGRICOLA-AGHETUD S.R.L.active AGRO DAM EXPERT SRLactive AKI-BUT S.R.L.active ALEPARQUET S.R.L.liquidation ALEX-MED CABINET S.R.L.active ALICRIS LOGISTICS S.R.L.active ALLEGRO PRIME S.R.L.active ALPASTRANSPORT SRLactive ALV OCCIDENT TRANS SRLdissolved AMAZINGWOOD CONCEPT S.R.L.dissolved

+325 more

Connections

1 link

Shared operator — likely the same administrator

MEDICINA INTEGRATIVA S.R.L.Shared officer / director · 2 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
SILVESTROVICI GEORGE - TUDOR	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100