DOSSIERS / SYAPO SRL
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Company dossier

SYAPO SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J27_598_1997 · J27/598/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SYAPO SRL
ro_onrc
J27/598/1997
ro_onrc
dissolved
ro_onrc
1997-11-07
ro_onrc
Str. DUMBRAVEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INTER CLINIC SRLShared officer / director · 2 share thisKUBO ICE CREAM COMPANY SRLShared registered address · 8 share thisROSIMAN MANCAS SRLShared registered address · 8 share thisAUGSBURGER 2000 SRLShared registered address · 8 share thisHORTICOM SRLShared registered address · 8 share thisAUGSBURGER KRISALL SRLShared registered address · 8 share thisORTADOMUS SRLShared registered address · 8 share thisITALIAN CAFFE AMICII SRLShared registered address · 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

3 people
NameRoleFromSource
ROŞESCU SILVIAadministrator—ONRC registry
REOLICONS BC IPURLlichidator—ONRC registry
BULEU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100