KYBE — See who's really behind any company

Company dossier

SGS CONSULTING IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2006-07-21
KYBE ID: RO-J40_11903_2006 · J40/11903/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSGS CONSULTING IMOBILIARE SRL

ro_onrc

RegistrationJ40/11903/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-21

ro_onrc

Registered addressStr. Anastasie Panu 2, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

MONA CARAMAN GALLERY SRLactive TM TRANSPORTS MONACO SRLactive VARSAMI CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TM TRANSPORTS MONACO SRLShared registered address · 4 share this MONA CARAMAN GALLERY SRLShared registered address · 4 share this VARSAMI CONSULTING 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
STĂNESCU MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100