DOSSIERS / SINCRON DANI SRL
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SINCRON DANI SRL

ONRC · COMPANY · INCORPORATED 2012-07-05
KYBE ID: RO-J13_1444_2012 · J13/1444/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINCRON DANI SRL
ro_onrc
J13/1444/2012
ro_onrc
dissolved
ro_onrc
2012-07-05
ro_onrc
CIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTOMOBILE HAUS S.R.L.activeBUM-BAC CANDLES S.R.L.dissolvedCOSTI PREMIUM SPEED S.R.L.liquidationDUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROMARINE BUSINESS SRLactiveFAT FOOD PLACE S.R.L.dissolvedFILODANA S.R.L.dissolvedGINOMAR SCORPION SERVICES SRLdissolvedKLEMPNER 86 S.R.L.activeLILIANA AVRAM MED SRLactiveLIVIMOB S.R.L.dissolvedMENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENCI ROXANA-NICOLETA PFAdissolvedNIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactivePONTICA PICTURES S.R.L.activePRO SHIPPING SOLUTIONS SRLactiveROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSTART-VIV SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ENUȚĂ DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100