DOSSIERS / SYDNEY CITY SRL
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Company dossier

SYDNEY CITY SRL

ONRC · COMPANY · INCORPORATED 2014-07-08
KYBE ID: RO-J32_596_2014 · J32/596/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYDNEY CITY SRL
ro_onrc
J32/596/2014
ro_onrc
active
ro_onrc
2014-07-08
ro_onrc
ŞCOALA DE ÎNOT, 550005 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSALAR BMT S.R.L.activeAIR ONLINE S.R.L.activeALLENDY METOPE S.R.L.activeAML TRANS S.R.L.activeATTICUS CLAY S.R.L.activeAUTOMOLY SIB SRLactiveAZTLAN PROPERTIES&ESTATE S.R.L.activeBALDUURS GATE GAMING S.R.L.activeBAN GEORGIANA PFAactiveBĂRAŞ ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TOUR INVEST SRLactiveBELDEINE NYRAM S.R.L.activeBLC MARKETING S.R.L.activeBREON GAMING STUDIO S.R.L.activeBUTA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBY LUMA S.R.L.activeCĂLINEANU EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveCARALINE DAMODRED S.R.L.activeCAVAN LOPAR EVENTS S.R.L.activeCENTERTOOLS SRLactive

+61 more

People with significant control

2 people
NameRoleFromSource
BAN GEORGIANAadministrator—ONRC registry
BAN ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100