DOSSIERS / SINTEC IMPEX SRL
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SINTEC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-02
KYBE ID: RO-J18_1012_1993 · J18/1012/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINTEC IMPEX SRL
ro_onrc
J18/1012/1993
ro_onrc
active
ro_onrc
1993-09-02
ro_onrc
MINERILOR 4, Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100