DOSSIERS / SYLCRIST COM SRL
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SYLCRIST COM SRL

ONRC · COMPANY · INCORPORATED 2002-12-03
KYBE ID: RO-J15_520_2002 · J15/520/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYLCRIST COM SRL
ro_onrc
J15/520/2002
ro_onrc
dissolved
ro_onrc
2002-12-03
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLdissolvedDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLinactiveIGNARIZ SRLinactiveIORGA P ELENA LILIANA PFdissolvedIULIA-CRIS SRLdissolvedMILI-CARN SRLdissolvedNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEVAL PROD SRLliquidationNICO-SILV SRLdissolvedNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactiveOVI SRLinactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLinactiveROMARAN COMPANY SRLdissolvedRONI TOURS SRLliquidationROŞU M GHEORGHE GEORGIAN PFdissolvedSF. ANDREI COM SRLdissolvedSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ROWEX INSOLVENCY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100