DOSSIERS / SINETICS SRL
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Company dossier

SINETICS SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J17_515_2004 · J17/515/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SINETICS SRL
ro_onrc
J17/515/2004
ro_onrc
dissolved
ro_onrc
2004-04-07
ro_onrc
Str. DOMNEASCA 69, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EMBASSY NETWORK S.R.L.Shared officer / director · 9 share thisONE NETWORK CAPITAL S.R.L.Shared officer / director · 9 share thisAUTO BIG TOP SRLShared officer / director · 9 share thisLaterPay GmbHShared officer / director · 9 share thisMACROMEDIA CABLE SYSTEM SRLShared officer / director · 9 share thisC & MC COMPANY SRLShared officer / director · 9 share thisDeluxe Television GmbHShared officer / director · 9 share thisHIGHDEV S.R.L.Shared 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
ENE COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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