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Company dossier

SYNLOGIC AUDIT SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J22_2423_2017 · J22/2423/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSYNLOGIC AUDIT SRL

ro_onrc

RegistrationJ22/2423/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-13

ro_onrc

Registered addressSf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

28 total

BARNA SMART BUILD S.R.L.inactive CABINET EXPERT CONTABIL BP SRLdissolved CIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive CTH PARTS S.R.L.dissolved D.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolved EMBER SOFTWARE S.R.L.active EUROAMIRA SRLliquidation LASH ART SOCIETY BY NADIA S.R.L.dissolved LUXURY VISION HOME SRLactive MAIN GLASS IAŞI SRLdissolved MOLDACOM GRUP SRLactive MUUBA S.R.L.active OFFICE BUILDING S.R.L.active PANDATOURCOMPANY S.R.L.active RĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive RIC FISHING TEAM S.R.L.active RKU & CO SRLdissolved ROBSSON TRADE SRLactive RUTALIF SRLdissolved STRADADOUA SRLdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

IDM TECHNOLOGIES S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
IORDACHE IONICA LOLA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100