DOSSIERS / SINTO COM SRL
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Company dossier

SINTO COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-02
KYBE ID: RO-J16_1160_1995 · J16/1160/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SINTO COM SRL
ro_onrc
J16/1160/1995
ro_onrc
dissolved
ro_onrc
1995-08-02
ro_onrc
Str. I.D.SÎRBU, CĂMIN 4 ELECTROPUTERE 115, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SINTO COM SRLShared officer / director · 9 share thisWILDCATS DIGITAL S.R.L.Shared officer / director · 9 share thisVIP PRODSERV SRLShared officer / director · 9 share thisEMMA HART SERVICE CO SRLShared officer / director · 9 share thisINSTERMAER SRLShared officer / director · 9 share thisCREDIT HOUSE SRLShared officer / director · 9 share thisVIOALIANS EDYL S.R.L.Shared officer / director · 9 share thisHOME SERV COMPANY SRLShared officer / director · 9 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
PETREA VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINTO COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100