DOSSIERS / SYS&CO CORPORATION S.R.L.
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Company dossier

SYS&CO CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-19
KYBE ID: RO-J12_280_2022 · J12/280/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYS&CO CORPORATION S.R.L.
ro_onrc
J12/280/2022
ro_onrc
active
ro_onrc
2022-01-19
ro_onrc
DOROBANŢILOR 105, 400609 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BE PRESENT S.R.L.activeCB GEOLOGY SRL-DactiveCOMŞA RAMONA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEOLICA TRANSILVANIA SRLactiveEVCHEN S.R.L.dissolvedFINSOFTPRO S.R.L.activeHU GO CLOUDWORKS S.R.L.liquidationKYRO INNOVATION IMOB S.R.L.activeMARABOU COFFEE S.R.L.activeMARCU DORIN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveMINTEUAN D. DAN VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELCU OLIMPIA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEROKMESS SRLactiveNOVA ERA CORPORATION S.R.L.activePOP ȘERBAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREAL ESTATE COACHING SRLactiveREZIDENTIAL CONCEPT S.R.L.activeUNGUR DORINA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TĂMAȘ RADU-OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYS&CO CORPORATION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100