KYBE — See who's really behind any company

Company dossier

I - SNAGOV SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J40_13635_1994 · J40/13635/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameI - SNAGOV SRL

ro_onrc

RegistrationJ40/13635/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-18

ro_onrc

Registered addressB-dul LACUL TEI 107, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

BRÂNZĂ CONSTANTIN PFdissolved DMS DESIGN STUDIO SRLinactive FLAVIO COM SRLdissolved HANDRU NELSON PERSOANĂ FIZICĂ AUTORIZATĂdissolved IHM TOTAL CONSULT SRLdissolved KHAOS MEDIA SRLdissolved MAGNA INTERNATIONAL SRLdissolved RADIS COM SERV SRLdissolved RATIO CONSULTING SRLdissolved RHEA MEDICAL SRLactive R-SYSTEMS COMPANY SRLactive STAG TURISM SRLdissolved STOICA NICULINA AFdissolved

Connections

3 links

Shared operator — likely the same administrator

RADIS COM SERV SRLShared officer / director · 4 share this RADIS COM SERV SRLShared officer / director · 4 share this I - SNAGOV SRLShared 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
STOCEC MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I - SNAGOV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100