KYBE — See who's really behind any company

Company dossier

SINCRONET SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J2011000562225 · J2011000562225 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSINCRONET SOLUTION SRL

ro_onrc

RegistrationJ2011000562225

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-24

ro_onrc

Registered addressŞos. PĂCURARI 95, 700544 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

AUTO GREDER COMPANY SRL-Dactive BĂCĂNIA NOUĂ SRLactive

Connections

2 links

Shared operator — likely the same administrator

AUTO GREDER COMPANY SRL-DShared registered address · 3 share this BĂCĂNIA NOUĂ SRLShared registered address · 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
MIHALACHE LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100