KYBE — See who's really behind any company

Company dossier

SYM PLANET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-14
KYBE ID: RO-J2018003864231 · J2018003864231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSYM PLANET S.R.L.

ro_onrc

RegistrationJ2018003864231

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-14

ro_onrc

Registered addressFIZICIENILOR 30, Loc. Măgurele, Oraş Măgurele, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACOREX PRO S.R.L.active ADELINE PERFUME S.R.L.active ADIACENTE FLEET S.R.L.active ADI DRIVERS S.R.L.active ATRADO SRLactive BANFI COARE SHOP S.R.L.active BBE FLEET S.R.L.active BESTDESIGN S.R.L.active BRUNO SPOST EXPERT S.R.L.active BUSUIOC AISEO S.R.L.active CALYPSO FLEET S.R.L.active CAR FLEET S.R.L.active CAROLINA FLEET S.R.L.active C&I MOVE S.R.L.active CONSORTIS ENGINEERS ROMANIA S.R.L.active CST SAFERIDENOW S.R.L.active DOVA FOCHIER TEL S.R.L.active DRIVEECO TECHNOLOGIES S.R.L.active ELITE SHIPPING S.R.L.active FLORENTINESCU CAR S.R.L.active

+40 more

People with significant control

1 people

Name	Role	From	Source
OUALLAOUN AHMED	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100