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Company dossier

SEDAIA SINDHU SRL

ONRC · COMPANY · INCORPORATED 2014-12-02
KYBE ID: RO-J32_1042_2014 · J32/1042/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameSEDAIA SINDHU SRL

ro_onrc

RegistrationJ32/1042/2014

ro_onrc

Statusliquidation

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Incorporated2014-12-02

ro_onrc

Registered addressMIRĂSLĂU 34, 550357 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

10 total

CDN TRANSPORT S.R.L.active EURO SIB ECO S.R.L.active GICĂ PETRE-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive INDREI CONSTRUCT S.R.L.active IOSIF-AVRAM DACIAN-LIVIU ÎNTREPRINDERE INDIVIDUALĂactive NISTOR DENISA-ANDREEA PFAactive NYA SPEED INTERNATIONAL S.R.L.inactive ROBY&SARA TAXI SRLliquidation SMILEX IULIA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

COLOMADE CONSTRUCT SRLShared officer / director · 4 share this BENZO ADYSEB S.R.L.Shared officer / director · 4 share this SEBASTIAN IMPEX SRLShared officer / director · 4 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
MUNTEAN SEBASTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100