KYBE — See who's really behind any company

Company dossier

SIEL SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J40_10598_1994 · J40/10598/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIEL SRL

ro_onrc

RegistrationJ40/10598/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-03

ro_onrc

Registered addressB-dul CONSTRUCTORILOR 3, 060501 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

ELIZABETH IMPEX SRLdissolved GENESIS IMPORT EXPORT SRLdissolved SCORPION 96 TRADING CO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ELIZABETH IMPEX SRLShared registered address · 4 share this SCORPION 96 TRADING CO SRLShared registered address · 4 share this GENESIS IMPORT EXPORT SRLShared registered address · 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
EPURE GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100