DOSSIERS / CONINSTERM SINERGIC SRL
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Company dossier

CONINSTERM SINERGIC SRL

ONRC · COMPANY · INCORPORATED 2013-01-04
KYBE ID: RO-J2013000005230 · J2013000005230 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONINSTERM SINERGIC SRL
ro_onrc
J2013000005230
ro_onrc
active
ro_onrc
2013-01-04
ro_onrc
REZERVELOR 55, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BEN EXCLUSIVE S.R.L.activeBRIGHT TRADE ZONE SRLdissolvedDUŢĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA IMPACT & EDUCATION SRLdissolvedMEDIA MAXIM PROMOTION SRLactiveMOIMA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNACU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEUVIA MEDICAL CLINICS S.R.L.activePILATES BOUTIQUE SRLdissolvedQUICK PANDA SRLdissolvedRUSU DANIELA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIGMA LABS SRLdissolvedVQP STRATEGY SOLUTIONS & CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
CHIRICĂ MIRELA - VICTORIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONINSTERM SINERGIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100