KYBE — See who's really behind any company

Company dossier

SANIBEST SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J40_23400_2007 · J40/23400/2007 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSANIBEST SRL

ro_onrc

RegistrationJ40/23400/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-13

ro_onrc

Registered addressSos. Fundeni 7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

AUTO CONTI RK SERVICE SRLactive DINAMIC IMOBILIARE MARANK SRLactive DOBRITEX SRLinactive ILIA CAFE SRLactive

Connections

4 links

Shared operator — likely the same administrator

DINAMIC IMOBILIARE MARANK SRLShared registered address · 5 share this ILIA CAFE SRLShared registered address · 5 share this DOBRITEX SRLShared registered address · 5 share this AUTO CONTI RK SERVICE SRLShared registered address · 5 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
MORMOLOC VASILE	administrator	—	ONRC registry

Risk signals

0 matched