DOSSIERS / SINCER COMERCE SRL
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SINCER COMERCE SRL

ONRC · COMPANY · INCORPORATED 1992-12-10
KYBE ID: RO-J16_3575_1992 · J16/3575/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINCER COMERCE SRL
ro_onrc
J16/3575/1992
ro_onrc
active
ro_onrc
1992-12-10
ro_onrc
Com. SILIŞTEA CRUCII, 1239 Sat Silistea Crucii, Comuna Silistea Crucii, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC SILISTEA CRUCII SAactiveBAROGEL MARIN AFactiveBULDUR VASILE AFactiveCALIN PETRE PFactiveCAPO IMPEX SRLactiveCENDRO IMPEX SRLactiveCHIFU EUGEN-CRISTIAN PFactiveCHIFULESCU & COMPANY SNCactiveCONSUMCOOP SILISTEA CRUCIIactiveCOSALDAM IMPEX SRLactiveDRACULET STEFAN AFactiveDRIMSAT COMGEN SRLactiveFIRAN OPREA PFactiveINIMOSII COMIMPEX SRLactiveINOVIR-PROD CONSUM SRLactiveIOVAN GHEORGHE AFactiveLECAROM SRLactiveMIANGEL COMPROD SRLactiveM&M RUSCA CO SNCactiveNELGAB COMIMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GHERASIM GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100