KYBE — See who's really behind any company

Company dossier

SALGEMA COM SRL

ONRC · COMPANY · INCORPORATED 2004-05-25
KYBE ID: RO-J40_8437_2004 · J40/8437/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSALGEMA COM SRL

ro_onrc

RegistrationJ40/8437/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-25

ro_onrc

Registered addressStr. Cîmpineanca 1, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

IVCO SISTEM SRLactive MONILIV GRUP SRLactive

Connections

4 links

Shared operator — likely the same administrator

MONILIV GRUP SRLShared registered address · 3 share this DAMALI SMD SRLShared officer / director · 3 share this IVCO SISTEM SRLShared registered address · 3 share this MORPHENGINE 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
ŞERBAN MAGDALENA	administrator	—	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