DOSSIERS / SYSCON IMPORT - EXPORT SRL
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SYSCON IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-21
KYBE ID: RO-J32_2487_1992 · J32/2487/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SYSCON IMPORT - EXPORT SRL
ro_onrc
J32/2487/1992
ro_onrc
dissolved
ro_onrc
1992-12-21
ro_onrc
Str. SCOALA DE INOT, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCOM SRLdissolvedAMACORD SRLdissolvedASC TRADE SRLactiveAUTENTIC GRUP P.V.C. SRLliquidationAUTOSTRADE SRLdissolvedBALEEA SRLdissolvedBĂRAŞ ALEXANDRU FLORIN PFdissolvedBIBUS EUROFLUID SRLdissolvedB.PLAN SRLactiveCABINET DE ACUPUNCTURA DR.IACOB VASILE SRLdissolvedCONSUL IMPEX SRLdissolvedCONTPREST SOFT SRLactiveCRAREN EXIM SRLdissolvedCRISALIA IMPEX SRLdissolvedCRYSTAL PALACE SRLactiveDAMI IMPEX SRLactiveDECIS SRLactiveDELARO SRLdissolvedDIGITAL FILM SRLdissolvedDINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

Connections

13 links
Shared operator — likely the same administrator
SIFEE PYROSTOP SRLShared officer / director · 3 share thisC M C SRLShared officer / director · 3 share thisINTERCONFORMITY SRLShared officer / director · 12 share thisINTERCONFORMITY GmbHShared officer / director · 12 share thisSENEC COMPLETE SOLUTIONS S.R.L.Shared officer / director · 12 share thisINTER GROUP ADMINISTRATION SRLShared officer / director · 12 share thisRANIS SERVIS s.r.o.Shared officer / director · 12 share thisNIRACO SRLShared officer / director · 12 share thisR.A.E.M. CNC TOOLS PRODUCTION SRLShared officer / director · 12 share thisINTERCONFORMITY GLOBAL LIMITEDShared officer / director · 12 share thisNITRA COMPUTERS SRLShared officer / director · 12 share thisRZV EXCAVARY CONSTRUCT S.R.L.Shared officer / director · 12 share thisA.J.A.REGISTRARS RO SRLShared officer / director · 12 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

7 people
NameRoleFromSource
CRISTIAN G.VETURIA NASC.MICLAUSadministrator—ONRC registry
CRISTIAN I.CALINadministrator—ONRC registry
CRISTIAN I.FLORINadministrator—ONRC registry
CRISTIAN S.IOANadministrator—ONRC registry
NIŢĂ RĂZVANadministrator—ONRC registry
S.C. CONTECO S.R.L.lichidator—ONRC registry
LODROMANEANU MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDO IMPORT EXPORT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100