KYBE — See who's really behind any company

Company dossier

SINDEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-04-27
KYBE ID: RO-J1995000606178 · J1995000606178 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSINDEX COMPANY SRL

ro_onrc

RegistrationJ1995000606178

ro_onrc

Statusactive

ro_onrc

Incorporated1995-04-27

ro_onrc

Registered addressStr. FURNALISTILOR 6, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

COZMA GETA AFdissolved DINAVIS SRLdissolved DISINICHI SRLdissolved FORTU SORINA-TATIANA AFdissolved FRANCIMAR SRLdissolved GOLD BLUM SRLdissolved MALEV BIJU SRLdissolved PREPANCIU SRLdissolved TANDARICA SNCactive

Connections

2 links

Shared operator — likely the same administrator

SPIDEX COMPANY SRLShared officer / director · 3 share this RAX CAPITAL HOLDING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
PICUȘ DRAGOȘ-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIDEX COMPANY SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100