DOSSIERS / SUINCIV SA
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Company dossier

SUINCIV SA

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J13_6147_1992 · J13/6147/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUINCIV SA
ro_onrc
J13/6147/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
Com. COBADIN, 8681 Sat Cobadin, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADIMARGIV PROD SRLactiveADVADO SRLactiveAGROMEC COBADIN SAactiveAGROTEL 99 SRLactiveALINA & OANA SRLactiveAMET ENVER (AMET SERVICE TRANS) AFactiveANTONIU ALCOM SRLactiveAUTO-AMDI-EXIM SRLactiveAUTOPRES CAR SRLactiveBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA COBADIN SAactiveBAUBEC ABIB PFactiveBEBE & LILI SRLactiveBILLY COMPANY SRLactiveCELACOB SAactiveCERCEL VALENTIN (CO-VAL) AFactiveCOBADIN IMPEX'95 SRLactiveCOB-IMPEX SRLactiveCOBMARSIM TRANSPORT SRLactiveCODEL SERVICE SRLactiveCOOPERATIVA DE CONSUM COBADINactive

+82 more

People with significant control

4 people
NameRoleFromSource
MOROIANU GHEORGHEadministrator—ONRC registry
SERBAN IONadministrator—ONRC registry
SC DĂSCĂLESCU & CO SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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