KYBE — See who's really behind any company

Company dossier

SALGIR TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J40_20576_2007 · J40/20576/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSALGIR TRADE SRL

ro_onrc

RegistrationJ40/20576/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-02

ro_onrc

Registered addressStr. Schitului 14, Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SALGIR TRADE SRLro_onrc · J15/107/2010 · dissolved

Companies at this address

12 total

CONDOR CERAM SRLdissolved DAVIO TOP DESIGN SRLdissolved D.V.N. TRIUNIT SRLactive ECO-PREST GENIAL SRLinactive G.D.R. CONSTANT SRLdissolved HAIR - STYLING BIANCA SRLactive MEDIA LEASING IFN SAliquidation NICULAE C.GHEORGHE ÎNTREPRINDERE FAMILIALĂactive PINK TEXTIL SRLactive REPER CIT S.R.L.dissolved TELLURIS PROIECT SRLactive

Connections

2 links

Shared operator — likely the same administrator

SALGIR TRADE SRLShared officer / director · 3 share this TAVI BEST AUTO S.R.L.Shared officer / director · 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

1 people

Name	Role	From	Source
CALIN OCTAVIAN NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100