KYBE — See who's really behind any company

Company dossier

ID SOURCING SRL

ONRC · COMPANY · INCORPORATED 2007-03-13
KYBE ID: RO-J40_5158_2007 · J40/5158/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameID SOURCING SRL

ro_onrc

RegistrationJ40/5158/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-13

ro_onrc

Registered addressMOŞILOR 225, 20867 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

48 total

ANH THU 2007 IMPEX SRLactive AQUATECH WATER TECHNOLOGY SRLdissolved ARTIZAN SAIO S.R.L.active BĂDILĂ DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BAF INTER CONT S.R.L.active BELLONA AGRO SRLdissolved BMB UNIVERSAL TEAM S.R.L.dissolved BROTHERS DESIGN PROD SRLdissolved CAPITAL CONSULTING EXPERT INVEST S.R.L.active CAPITAL CONSULTING EXPERT S.R.L.active CASA DE NEGOCIO S.R.L.active COPÎNDEANU ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CYBER GRC CONSULTING S.R.L.active DALE FOOD CONSULTING SRLactive DROPIA FILM SRLactive E.M.A. SMART IT CONSULTING S.R.L.active GIFTPLANET SRLactive INTERNATIONAL ENERGY EFFICIENCY SERVICES (I.E.E.S.) SRLdissolved JOHNSON PELLET S.R.L.active LAAS MILKPRODUCTS S.R.L.active

+28 more

Connections

1 link

Shared operator — likely the same administrator

ID SOURCING REPRESENTACAO COMERCIAL, IMPORTACAO E EXPORTACAO LTDAShared officer / director · 2 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
NIKOLAIDIS KLEANTHIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100