DOSSIERS / SYNCON SYSTEMS SRL
← SearchExport PDF
Company dossier

SYNCON SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2015-04-28
KYBE ID: RO-J13_842_2015 · J13/842/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SYNCON SYSTEMS SRL
ro_onrc
J13/842/2015
ro_onrc
dissolved
ro_onrc
2015-04-28
ro_onrc
JUSTIŢIEI 24, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VIRTUAL LOGISTICS SRLShared officer / director · 4 share thisCANAF RETAIL SRLShared officer / director · 4 share thisCUVIERR EXCLUSIVE RETAIL S.R.L.Shared officer / director · 4 share thisCONCEPT TECHNOLOGY S.R.L.Shared registered address · 8 share thisSIMEDIC DENT S.R.L.Shared registered address · 8 share thisCANAF RETAIL SRLShared registered address · 8 share thisCUVIERR EXCLUSIVE RETAIL S.R.L.Shared registered address · 8 share thisBID CAR TOP RENT S.R.L.Shared registered address · 8 share thisEURO CONSTRUCT SAShared registered address · 8 share thisADO GREAT CONSTRUCT S.R.L.Shared registered address · 8 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
CIUCUR CRISTIAN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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