DOSSIERS / SUDEND SRL
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Company dossier

SUDEND SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J29_756_1992 · J29/756/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SUDEND SRL
ro_onrc
J29/756/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
P-ta MIHAI VITEAZU, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FININVEST ROMANIA SAShared officer / director · 9 share thisPROGRES DISTRIBUTIE SRLShared officer / director · 9 share thisAEG THEMES S.R.L.Shared officer / director · 9 share thisPRIVAMED S.R.L.Shared officer / director · 9 share thisBEST ACS SPEED SRLShared officer / director · 9 share thisGAMA KLAUS SRLShared officer / director · 9 share thisGAPEMA PRODCOM SRLShared officer / director · 9 share thisSKYLINE INTERNATIONAL SRLShared officer / director · 9 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
STEFANESCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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