DOSSIERS / SYNCNODE SRL
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Company dossier

SYNCNODE SRL

ONRC · COMPANY · INCORPORATED 2016-08-03
KYBE ID: RO-J2016003171230 · J2016003171230 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SYNCNODE SRL
ro_onrc
J2016003171230
ro_onrc
active
ro_onrc
2016-08-03
ro_onrc
JANDARMERIEI 3F, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SYNCNODE SRLShared officer / director · 3 share thisLANDAR VENTURES S.R.L.Shared officer / director · 3 share thisGMT THEORY HOLDINGS S.R.L.Shared registered address · 7 share thisMIHU&MANEA INVESTMENTS COMPANY S.R.L.Shared registered address · 7 share thisLANDAR VENTURES S.R.L.Shared registered address · 7 share thisGEORGE DISTRIBUTION S.R.L.Shared registered address · 7 share thisPERFECT HOMES INVESTMENT GROUP S.R.L.Shared registered address · 7 share thisJPMBIT COMPANY LIMITED S.R.L.Shared registered address · 7 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
BUNEA GEORGE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNCNODE 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