DOSSIERS / SANYI LIMITED CO S.R.L.
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SANYI LIMITED CO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J2022001962402 · J2022001962402 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SANYI LIMITED CO S.R.L.
ro_onrc
J2022001962402
ro_onrc
active
ro_onrc
2022-02-04
ro_onrc
BERCENI 104, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

26 total
BAYKUR CONSTRUCT SRLliquidationBOOKZONE S.R.L.activeCENTRAL ELECTRIC DEVELOPMENT S.R.L.activeCENTRAL METAL STRUCTURES S.R.L.dissolvedC&G TOTAL SERV SRLactiveCONRAD ELECTRIC SRLdissolvedDOTDEV TECHNOLOGIES SRLdissolvedFIDE G.T.I.E. GROUP SRLdissolvedF.S. AUTO STAR SRLactiveILIE GICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLYNXRCRDS S.R.L.activeMATICON DEVELOPMENTS SRLactiveNEXUS PM SRLactiveORTRADE S.R.L.activeOUTSOURCE IT SYSTEMS S.R.L.liquidationPRIME CAR BERCENI SERVICE SRLdissolvedRĂDULESCU IANCU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREN & KEN MANAGEMENT S.R.L.dissolvedSERVICE PARACELSUS TOTAL S.R.L.activeSERVICII CONSULTANTA SI ADMINISTRARE INDUSTRIALA S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
QI ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100