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Company dossier

SINTIA EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-07-11
KYBE ID: RO-J30_566_1996 · J30/566/1996 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSINTIA EXIM SRL

ro_onrc

RegistrationJ30/566/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-11

ro_onrc

Registered addressStr. PETOFI 8, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

3 total

BAMBINO 99 SRLdissolved SOCIETATE DE SERVICII DE INVESTITII FINANACIARE BROKER SA CLUJ NAPOCA SUCURSALA SATU MAREdissolved

Connections

3 links

Shared operator — likely the same administrator

FANTECH SRLShared officer / director · 2 share this SOCIETATE DE SERVICII DE INVESTITII FINANACIARE BROKER SA CLUJ NAPOCA SUCURSALA SATU MAREShared registered address · 3 share this BAMBINO 99 SRLShared registered address · 3 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

Name	Role	From	Source
FANEA ADRIAN MIHAI	administrator	—	ONRC registry

Risk signals

0 matched