KYBE — See who's really behind any company

Company dossier

SFEORG SRL-D

ONRC · COMPANY · INCORPORATED 2013-06-17
KYBE ID: RO-J4_599_2013 · J4/599/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSFEORG SRL-D

ro_onrc

RegistrationJ4/599/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-17

ro_onrc

Registered addressRĂZBOIENI 8, 600031 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

46 total

AID CONSULT 22 S.R.L.active AMC FINANCIAL EXPERT S.R.L.inactive BACIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactive BACIU GHE.E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI SUCURSALA BACĂUdissolved BELCIUG IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved BEST BUY SRLdissolved BLAJ CIPRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive CASH AMANET S.R.L.active CASH SYSTEM SRLactive CERAMIC & MORE S.R.L.active CLARENCE MANAGEMENT S.R.L.liquidation CRISTESCU MARIAN ÎNTREPRINDERE INDIVIDUALĂactive DASCĂLU E. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAM ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolved EURO INTERIM S.R.L.inactive FOR SAFE SECURITY SRLactive FUCASYA 85 S.R.L.inactive GAVRE ANDREI ÎNTREPRINDERE INDIVIDUALĂactive

+26 more

Connections

1 link

Shared operator — likely the same administrator

CARMEN DRAGUTESCU SRLShared 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
ŢUCA ELENA CARMEN	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100