KYBE — See who's really behind any company

Company dossier

MAGAZINUL LUI SASHA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J38_398_2018 · J38/398/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGAZINUL LUI SASHA S.R.L.

ro_onrc

RegistrationJ38/398/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-21

ro_onrc

Registered addressFĂUREŞTI 4, 247155 Sat Faureşti, Comuna Făureşti, Vâlcea

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ESAT POWER UP S.R.L.Shared officer / director · 4 share this M&O DETAILLING S.R.L.Shared officer / director · 4 share this OLTEROB MUSIC SRL-DShared 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
OLTEANU ROBERT-CONSTANTIN	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