DOSSIERS / SYNEP TECHNOLOGIES S.R.L.
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Company dossier

SYNEP TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-28
KYBE ID: RO-J12_3049_2020 · J12/3049/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SYNEP TECHNOLOGIES S.R.L.
ro_onrc
J12/3049/2020
ro_onrc
active
ro_onrc
2020-09-28
ro_onrc
Mircea Eliade 42, 400354 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DIVAS WEB DESIGN SRLShared officer / director · 5 share thisDAVOS DEVELOPMENT SRLShared officer / director · 5 share thisBLAGA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisISTRATE HORAȚIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCLINICA PENTRU SUFLET S.R.L.Shared registered address · 5 share thisFRIED PIT RESTAURANTS S.R.L.Shared registered address · 5 share thisSACRA PERFUME S.R.L.Shared officer / director · 5 share thisFRIED PIT RESTAURANTS S.R.L.Shared officer / director · 5 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
NameRoleFromSource
SISZER DINUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100