DOSSIERS / SYNERGY CONSTRUCT SRL
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SYNERGY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J2001004839405 · J2001004839405 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYNERGY CONSTRUCT SRL
ro_onrc
J2001004839405
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
PIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAX EXPERT SRLactiveALPHA PROPERTY DEVELOPMENT SRLactiveALPHA REAL ESTATE INVESTMENT SRLactiveAPG DEVELOPMENT SLATINA SRLactiveAPG DEVELOPMENT TARGU MURES SRLactiveA P G TULCEA SRLactiveAPPLE DEVELOPMENT SRLactiveAPRICOT DEVELOPMENT S.R.L.activeARVAL SERVICE LEASE ROMANIA SRLactiveAVOCADO DEVELOPMENT S.R.L.activeBEL ROM SAPTE SRLactiveBESTDEPO S.R.L.activeBNP PARIBAS LEASING SOLUTIONS IFN S.A.activeBNP PARIBAS RENTING SOLUTIONS SRLactiveBNP Paribas S.A. Paris Sucursala BucurestiactiveBONATTI PARMA RO SRLactiveBONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactiveBRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactiveCENTRAL EUROPE TECHNOLOGIES SRLactiveCOFCO INTERNATIONAL ROMANIA SRLactive

+145 more

People with significant control

1 people
NameRoleFromSource
YILMAZ ESENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100