DOSSIERS / SINUS IMPEX SRL
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Company dossier

SINUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-18
KYBE ID: RO-J25_539_1994 · J25/539/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINUS IMPEX SRL
ro_onrc
J25/539/1994
ro_onrc
dissolved
ro_onrc
1994-04-18
ro_onrc
BRÂNCOVEANU 105, 220121 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORMAN DANIELAadministrator—ONRC registry
MORMAN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100