KYBE — See who's really behind any company

Company dossier

REVEAL MARKETING SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J40_17406_2005 · J40/17406/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREVEAL MARKETING SRL

ro_onrc

RegistrationJ40/17406/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-10-17

ro_onrc

Registered addressStr. SEMICERCULUI 4, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

METAL INDUSTRY CONSTRUCT SRLactive SMART CORPORATION GROUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SMART CORPORATION GROUP SRLShared registered address · 3 share this METAL INDUSTRY CONSTRUCT SRLShared registered address · 3 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

2 people

Name	Role	From	Source
C.I.I. MONEA MIHAELA	lichidator judiciar	—	ONRC registry
MONEA MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100