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Company dossier

SIVO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J52_560_1992 · J52/560/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIVO IMPORT EXPORT SRL

ro_onrc

RegistrationJ52/560/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-07

ro_onrc

Registered addressStr. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

38 total

ADONIS COMPRODIMPEX SRLdissolved ADRIAN AFdissolved AMIDA SRLdissolved ANDI SOFT SRLactive BAMBINI SRLactive BOGDAN 95 SRLdissolved CARACATITA SRLdissolved DANSONY SRLdissolved DELOIU SRLactive DORA LUX SRLdissolved DUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSTAR IMPEX SRLdissolved GIMM CONSULT SRLdissolved LEVANT IMPEX SRLdissolved MAGICOM IMPEX SRLdissolved MAS FANY IMPEX SRLdissolved MASTRIS GEO SRLdissolved M C M COMPANY SRLdissolved MIMIS MARIANA PFdissolved MIRAMAX SRLdissolved

+18 more

Connections

3 links

Shared operator — likely the same administrator

RODIMEX IANA PARASCHIV SNCShared officer / director · 4 share this STIROM SRLShared officer / director · 4 share this BRODERIO PRINT B&V 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

1 people

Name	Role	From	Source
IANA STELIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100