KYBE — See who's really behind any company

Company dossier

ATELIERUL DE CUŢITE SRL

ONRC · COMPANY · INCORPORATED 2016-04-11
KYBE ID: RO-J7_196_2016 · J7/196/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameATELIERUL DE CUŢITE SRL

ro_onrc

RegistrationJ7/196/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-11

ro_onrc

Registered addressARMEANĂ 33, Municipiul Botoşani, Botoşani

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ACHIM ENERGY S.R.L.Shared officer / director · 4 share this IOSTREAM S.R.L.Shared officer / director · 4 share this CAPITAL E-SOCIETY S.R.L.Shared 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
BOGHIAN ALEXANDRU	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