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SISO CINE DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-10-13
KYBE ID: RO-J2015003646236 · J2015003646236 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SISO CINE DESIGN SRL
ro_onrc
J2015003646236
ro_onrc
active
ro_onrc
2015-10-13
ro_onrc
MIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.activeADMINISTRARE LEABAY S.R.L.activeADRIAN BENOAGA CONSTRUCTION S.R.L.activeADVANCED SOFTWARE & TELECOMUNICATION SRLdissolvedAEL TEAM S.R.L.activeAFG ACVA MARIN CONS S.R.L.activeAFG ACVA MARINE CONSTRUCT S.R.L.activeAIRBANDER MARKET S.R.L.activeALBATER TRANS SRLdissolvedALESSYA FASHION SRLactiveALEXANDRII HOUSE IMOB SRLactiveALEXIS GROUP IMPLY SRLdissolvedALPHA CONSTRUCT SRLdissolvedARGEDA GENERAL CONSTRUCT SRLactiveARMILLA URBAN ART S.R.L.liquidationART-MARM IMPEX SRLactiveASIRAL BELYNDA SRLactiveASTORIA CYBER S.R.L.activeATELOCIN AGENT DE ASIGURARE SRLactiveAUTENTIC HOME CONSTRUCT S.R.L.active

+210 more

Connections

5 links
Shared operator — likely the same administrator
NATHIROS EXIM SRLShared officer / director · 6 share thisD & G - AGENT DE ASIGURARE SRLShared officer / director · 6 share thisSISO COMPANY SRLShared officer / director · 6 share thisSISO GOURMET S.R.L.Shared officer / director · 6 share thisSISO DESIGN S.R.L.Shared officer / director · 6 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
DINU SORINEL-EUGENadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100