DOSSIERS / SUINCOM SRL
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Company dossier

SUINCOM SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J07_680_1994 · J07/680/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUINCOM SRL
ro_onrc
J07/680/1994
ro_onrc
dissolved
ro_onrc
1994-08-01
ro_onrc
Com. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPROD SRLdissolvedADACOM CLUB SRLdissolvedADY&EDY IMPORT EXPORT SRLdissolvedAGROSERV RECORD SRLdissolvedAILENI CEZAR PETRU PFdissolvedALCOTRUST TRUSESTI SAdissolvedAMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolvedAMIMAX SRLdissolvedANDREI IOAN MAGAZIN MIXT AFdissolvedANDROMEDA SRLdissolvedANTOHI ANGELICA CAFE BAR CU TERASA AFdissolvedBEJINARIU CARMEN PFdissolvedBOCA GHIORGHI MAGAZIN-MIXT AFdissolvedBOCA GHIORGHI PFdissolvedBOGDALINA-COM SRLdissolvedCALIMANDRIUC ANICA MAGAZIN MIXT AFdissolvedCALIMANDRUC ANICA MAGAZIN-MIXT AFdissolvedCLIM PETRU PFdissolvedCOSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolvedCRINA COM SRLliquidation

+33 more

People with significant control

2 people
NameRoleFromSource
CARDAŞ IOANlichidator—ONRC registry
CII CARDAŞ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100