DOSSIERS / SIVINTRAVEL SRL
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SIVINTRAVEL SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J22_87_2012 · J22/87/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SIVINTRAVEL SRL
ro_onrc
J22/87/2012
ro_onrc
active
ro_onrc
2012-01-20
ro_onrc
102, Sat Gura Bohotin, Comuna Gorban, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LAURENȚIA - PÎNTEA"Shared officer / director · 11 share thisFIRMA "CODRU" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRARIA DRONE"Shared officer / director · 11 share thisSPACIFIC LIGHT & LOVE COMPANY SRLShared officer / director · 11 share thisCOOPERATIVA DE PRODUCERE "FURNICA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NORD COMERȚ"Shared officer / director · 11 share thisPINTEA COM PROD SRLShared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"Shared officer / director · 11 share thisKASJOPEA STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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
PÎNTEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100