DOSSIERS / SINTER REF SA
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SINTER REF SA

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J1991000090294 · J1991000090294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SINTER REF SA
ro_onrc
J1991000090294
ro_onrc
active
ro_onrc
1991-02-26
ro_onrc
Str. INDEPENDENTEI 59, Loc. Azuga, Oraş Azuga, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BAZA DE ATELIERE SI TRANSPORTURI TARGOVISTE SAShared officer / director · 2 share thisPETROCONSTRUCT PITESTI SAShared officer / director · 4 share thisFORAJ SONDE MORENI DAMBOVITA SAShared officer / director · 4 share thisGRAND ROYAL CONSTRUCT 2004 SRLShared officer / director · 4 share thisIAMSAT PRODCONSTRUCT SAShared officer / director · 5 share thisCENTRUL ECONOMIC PENTRU AFACERI SI SERVICII SRL FILIALA ARGESShared officer / director · 5 share thisBRAIFOR SAShared officer / director · 5 share thisROSCO ACTIVAS 2004 SRLShared officer / director · 5 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

3 people
NameRoleFromSource
BULF CORNEL CĂTĂLINadministrator—ONRC registry
LUCAN MIHAELA-IOANAadministrator—ONRC registry
MIHĂLĂCHIOIU NICOLAE EDDMONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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