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Company dossier

SENDIN SRL

ONRC · COMPANY · INCORPORATED 2007-08-29
KYBE ID: RO-J20_1224_2007 · J20/1224/2007 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameSENDIN SRL

ro_onrc

RegistrationJ20/1224/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-08-29

ro_onrc

Registered addressStr. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Companies at this address

25 total

BIKERSHOP SRLliquidation BITUMIX SRLdissolved BLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPSELIS SRLinactive CIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEMENTE SRLdissolved ELMINA BEST STYLE SRLdissolved FLY TRANSPORTING SRLdissolved LARIMAR COM 2005 SRLdissolved LEO & VALY SRLinactive LORETRANS KMI SRLdissolved MARILEX TÂMPA SRLdissolved MARIO TRANSIM LKW SRLdissolved MASTER LOGISTICS SRLactive MODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MORPHEUS & CO SRLdissolved MOTORRAD ONE SRLliquidation ORIAN ART CONSULT SRLinactive SERGIU SRLdissolved SIMCOR CAR WASH SRLdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

SOMBRAS SRLShared officer / director · 2 share this ARRAKIS SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
SUBA ERIKA CRISTINA	administrator	—	ONRC registry
C.I.I. BOSTAN CORINA	lichidator	—	ONRC registry
BOSTAN CORINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100