KYBE — See who's really behind any company

Company dossier

ROJSAT LEADER SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J40_5654_2016 · J40/5654/2016 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROJSAT LEADER SRL

ro_onrc

RegistrationJ40/5654/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-15

ro_onrc

Registered addressGORGAN SPĂTARUL 130B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

ROJSAT LEADER SRLactive

Connections

3 links

Shared operator — likely the same administrator

ROJSAT LEADER SRLShared registered address · 2 share this ROJSAT LEADER SRLShared officer / director · 3 share this ROJSAT LEADER 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
AL - RUBAIEE GHESSON ALI HUSSAIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROJSAT LEADER S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100