DOSSIERS / SARCO SUD SRL
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SARCO SUD SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J23_3068_2012 · J23/3068/2012 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SARCO SUD SRL
ro_onrc
J23/3068/2012
ro_onrc
active
ro_onrc
2012-10-29
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLdissolvedADVANTIX TOTAL GROUP SRLdissolvedAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLdissolvedBLUE SANIMOB SRLdissolvedBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLdissolvedCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
ROMPERS COMPANY SRLShared officer / director · 8 share thisDORA DISTRIBUTION SRLShared officer / director · 8 share thisSTONEC BUSINESS SRLShared officer / director · 8 share thisVIOPET MARKET SRLShared officer / director · 8 share thisMASTER D & A SRLShared officer / director · 8 share thisFROZEN ALIMENT SRLShared officer / director · 8 share thisSARCO SUD SRLShared officer / director · 8 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
NUTA TIBERIU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARCO SUD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100