KYBE — See who's really behind any company

Company dossier

SINED DISTRIBUTION SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-10
KYBE ID: RO-J35_1769_2013 · J35/1769/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSINED DISTRIBUTION SRL-D

ro_onrc

RegistrationJ35/1769/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-10

ro_onrc

Registered addressMOISE DOBOŞAN 5, 300406 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1KY DOCLIN S.R.L.active 1KY GREENDEAL S.R.L.active 1KY LIEBLING S.R.L.active 1KY MURES VALLEY S.R.L.active 1KY PEPINIERA S.R.L.active 1KY SIBIU GREEN S.R.L.active ABLE HOLD S.R.L.active ADVANCE DINAMIC AVA S.R.L.active AGER PINGUIS SRLactive ALSACE LAND SERVICE SRLactive ALUR STUDIO DESIGN S.R.L.active ANNAPURNA COMMUNICATION SRLactive A-OFFICE ADVISING S.R.L.active A-OFFICE SUPPORT SERVICES SRLactive ATO IMOBILIARE PROJECTS S.R.L.active ATO RESIDENCE PLUS S.R.L.active AVENUE ONE ACTIV SRLactive CAMALESSA GEORGE-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive CETTY CARBONI SRLdissolved DILAN DEVELOPMENT S.R.L.active

+42 more

People with significant control

1 people

Name	Role	From	Source
POPA ANDREI SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100