DOSSIERS / SYD CAT COMPANY SRL
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Company dossier

SYD CAT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J2017000486327 · J2017000486327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYD CAT COMPANY SRL
ro_onrc
J2017000486327
ro_onrc
active
ro_onrc
2017-04-10
ro_onrc
VICTORIEI 27, 550024 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SALAD ZONE SRLShared registered address · 6 share thisBEAUTIFUL COLLECTION S.R.L.Shared registered address · 6 share thisEPROFACT SRL-DShared registered address · 6 share thisVISION SAB IMOB S.R.L.Shared registered address · 6 share thisNOVARTIS SRLShared officer / director · 6 share thisTRANSILVANIA L C H SRLShared officer / director · 6 share thisSIBGLASS SRLShared officer / director · 6 share thisH.M.F. AND MORE S.R.L.Shared registered address · 6 share thisTECHCON SRLShared officer / director · 6 share thisZARAL CASINO SRLShared 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
HADĂR LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100