KYBE — See who's really behind any company

Company dossier

SINED EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-02
KYBE ID: RO-J23_5142_2022 · J23/5142/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSINED EXIM S.R.L.

ro_onrc

RegistrationJ23/5142/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-02

ro_onrc

Registered addressAPEDUCTULUI 26b, 77042 Sat Roşu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGROSENS PROJECT S.R.L.active ANNA PRODUCT PLAST SRLactive CODE-NETWORKS.IO S.R.L.active DRIVER TO DRIVE S.R.L.active FLORISEB PAPER S.R.L.active G&C ENERGY SOLUTIONS S.R.L.active GOAT JUMP NETWORKS S.R.L.active LIMON ROAD TRANSPORT S.R.L.active LOVELYPLACE MARKETING SERVICES S.R.L.active LOVELYPLACE S.R.L.active MC SERVICE CONCEPTS S.R.L.active OFFICE SIMPLIFIED SOLUTIONS S.R.L.active SERIOS TECHNOLOGIES S.R.L.active SIMPLEX INFINITY S.R.L.active SOCIAL MEDIA POWERUP S.R.L.active SUPPORT MIND ADMIN S.R.L.active TESLA CONSULTING SERVICES S.R.L.active THE RICH BARBER S.R.L.active WORK TECH HUB S.R.L.active

People with significant control

1 people

Name	Role	From	Source
DIBOȘ RAMONA-OANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100