DOSSIERS / SINTEZA SA
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Company dossier

SINTEZA SA

ONRC · COMPANY · INCORPORATED 1991-03-07
KYBE ID: RO-J1991000197056 · J1991000197056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINTEZA SA
ro_onrc
J1991000197056
ro_onrc
active
ro_onrc
1991-03-07
ro_onrc
SOS. BORSULUI 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCU RADUadministrator—ONRC registry
SPIRESCU ALEXANDRA-CĂTĂLINAadministrator—ONRC registry
TURC ȘERBAN-IONUȚadministrator—ONRC registry
JOSAN DORINA-TIBERIAreprezentant al persoanei juridice—ONRC registry
MOLDOVAN ANA-CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100