DOSSIERS / SUMIC GRUP SRL
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Company dossier

SUMIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J19_883_2003 · J19/883/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUMIC GRUP SRL
ro_onrc
J19/883/2003
ro_onrc
active
ro_onrc
2003-10-14
ro_onrc
Aleea FLORILOR 5, Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROMTRADE CONSULT SRLShared officer / director · 4 share thisSQUIRREL HOMES SRLShared officer / director · 4 share thisROMADAR INVESTMENTS SRLShared officer / director · 4 share thisSZAKAL GYONGYVER ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisACTIVITATE INDEPENDENTA MAROSI BOTONDShared registered address · 5 share thisACTIVITATE INDEPENDENTA KOSZA MARGARETAShared registered address · 5 share thisBALINT ANNAMARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 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

1 people
NameRoleFromSource
BECKERMAN MICHAEL JOHNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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