DOSSIERS / SIONTECH 2006 SRL
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SIONTECH 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J27_1223_2006 · J27/1223/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SIONTECH 2006 SRL
ro_onrc
J27/1223/2006
ro_onrc
active
ro_onrc
2006-10-20
ro_onrc
Sat Pîngărăcior, Comuna Pângăraţi, Neamţ
ro_onrc

Companies at this address

23 total
2 C & M SRLdissolvedAMIRAS WOOD SRLinactiveBARBU VALENTIN AFdissolvedBELARAD SRLactiveCOZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO INSTAL SRLliquidationESTER ROVEX SRLinactiveFARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGYA & CHRYS SRLinactiveMIHALCOM PRODIMPEX SRLdissolvedMURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNH TRADING COMPANY SRLinactivePĂDURARU MARIANA - LEONTINA PFdissolvedPODOLEANU SERV SRLdissolvedPREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO ALDIM SERV SRLinactiveRUBLINSCHI ELENA PFdissolvedSTROIA VASILE - SPIRIDON PFdissolvedTEA HOUSE SRLdissolvedVÂRLAN PETRU PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEZONOV IOAN-TUDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100