KYBE — See who's really behind any company

Company dossier

SETSAIL SRL

ONRC · COMPANY · INCORPORATED 2009-03-19
KYBE ID: RO-J40_3726_2009 · J40/3726/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSETSAIL SRL

ro_onrc

RegistrationJ40/3726/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-19

ro_onrc

Registered addressŞTIRBEI VODĂ 152, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

11 total

ALESPI CONSTRUCTION SRLactive ALL DELUXE SERVICES SRLactive CAKIR CONSTRUCT PROIECT SRLdissolved KOTROTSOS BUILDINGS SRLactive L-BIANCA BUSINESS SRLactive MARINE COMERCIAL SERVICE S.R.L.active PROFART ANTIQUES SRLactive REMAT DOBREN 2006 SRLdissolved SILDOR CONSTRUCTION SRLdissolved TOPOLOIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

CASH MACHINE SRLShared officer / director · 5 share this SETSAIL SRLShared officer / director · 5 share this Întreprinderea cu Capital Străin "TRADEADS ON-LINE" Societate cu Răspundere LimitatăShared officer / director · 5 share this MARINE BRANDING SRLShared officer / director · 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

2 people

Name	Role	From	Source
CASH MACHINE SRL	administrator	—	ONRC registry
VALENTIN OERU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100