KYBE — See who's really behind any company

Company dossier

SOVAAN SRL

ONRC · COMPANY · INCORPORATED 2005-05-25
KYBE ID: RO-J51_373_2005 · J51/373/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOVAAN SRL

ro_onrc

RegistrationJ51/373/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-25

ro_onrc

Registered addressStr. C.A.Rosetti 26, 8350 Municipiul Olteniţa, Călăraşi

ro_onrc

Companies at this address

2 total

PATI MA COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PATI MA COM SRLShared registered address · 2 share this PATI MA COM SRLShared officer / director · 4 share this MANCIU-RIGIPS S.R.L.Shared officer / director · 4 share this SOVA-TEAM 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

2 people

Name	Role	From	Source
MANCIU SORIN	administrator	—	ONRC registry
CII VOICAN ALEXANDRU	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100