KYBE — See who's really behind any company

Company dossier

WEB SERVICES ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2004-05-31
KYBE ID: RO-J40_8754_2004 · J40/8754/2004 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWEB SERVICES ROMANIA SRL

ro_onrc

RegistrationJ40/8754/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-31

ro_onrc

Registered addressStr. Viesparilor 50, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

AS MANAGEMENT SRLdissolved CEREALES COMIMPEX SRLdissolved CreativeDesign SRLliquidation EXXA CONSULT SRLdissolved Fernandes Talent Agency SRLdissolved G & S SALOON TRADING SRLdissolved LHU - TRADUCERI SRLdissolved MAJID INTERNATIONAL SRLdissolved OCT TRADE SRLdissolved OTINEANU OVIDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive SMARACOM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SPAINVESTShared 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
PETHO RICHARD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100