DOSSIERS / SALISTE SRL
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SALISTE SRL

ONRC · COMPANY · INCORPORATED 1993-04-28
KYBE ID: RO-J37_433_1993 · J37/433/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SALISTE SRL
ro_onrc
J37/433/1993
ro_onrc
dissolved
ro_onrc
1993-04-28
ro_onrc
Str. VASILE ALECSANDRI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

126 total

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

ADAGIO SRLdissolvedAGAPI L. AFdissolvedALEXANDRACHE N.C. AFdissolvedANGHEL C. AFdissolvedANTON M. AFdissolvedARMEANU SRLdissolvedARNAUTU D. AFdissolvedARNAUTU M. PFdissolvedAUTO START SRLdissolvedBERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILIVAS SRLdissolvedBÎRSĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRSA C. PFdissolvedBÎŢU V. AFdissolvedBITU V. DANUT PFdissolvedBOGHIAN P. PFdissolvedBOGHIAN P. PFdissolvedBOSNEA NICULINA AFdissolvedBOZOMAN VIOREL PFdissolvedBUGANU SRLdissolved

+106 more

Connections

9 links
Shared operator — likely the same administrator
ROMAN-CIOCAN-DITU SNCShared officer / director · 10 share thisROMAN DIESEL SERVICE SNCShared officer / director · 10 share thisCOMEXIM HAR SRLShared officer / director · 10 share thisPATEL COM IMPEX SRLShared officer / director · 10 share thisROMALIA EXIM SRLShared officer / director · 10 share thisELIADOS COM SRLShared officer / director · 10 share thisRA A LOTERIILOR SI PRONOSTICURILOR SPORTIVE DIN ROMANIA SUCURSALA SIBIUShared officer / director · 10 share thisSIMPREX SRLShared officer / director · 10 share thisADRIA SRLShared officer / director · 10 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
NameRoleFromSource
ROMAN I. IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100