DOSSIERS / SINDACO SRL
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Company dossier

SINDACO SRL

ONRC · COMPANY · INCORPORATED 1996-04-23
KYBE ID: RO-J1996000271188 · J1996000271188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINDACO SRL
ro_onrc
J1996000271188
ro_onrc
active
ro_onrc
1996-04-23
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALADDIN SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveCRIFEX FLORA SRLdissolvedDINI IMPEX SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMAHOMAR IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveVĂDUVA MIHAELA-ELENA AFdissolvedVILSATIN SRLliquidation

+1 more

People with significant control

1 people
NameRoleFromSource
TUTUNARU PAVEL-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100