KYBE — See who's really behind any company

Company dossier

SEA SIR COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-06-21
KYBE ID: RO-J40_6101_2001 · J40/6101/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEA SIR COMERCIAL SRL

ro_onrc

RegistrationJ40/6101/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-21

ro_onrc

Registered addressPrel. Ghencea 132-134, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BAIRAM SRLShared officer / director · 4 share this KARIN IMPEX SRLShared officer / director · 4 share this ESKO IMPORT EXPORT SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
GULER SULEYMAN	administrator	—	ONRC registry
CORPORATE INSOLVENCY IPURL	lichidator	—	ONRC registry
NAFORNITA EDUARD	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100