DOSSIERS / SYDNIMPEX SRL
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Company dossier

SYDNIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-31
KYBE ID: RO-J35_2196_1993 · J35/2196/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SYDNIMPEX SRL
ro_onrc
J35/2196/1993
ro_onrc
dissolved
ro_onrc
1993-05-31
ro_onrc
Str. LINISTEI 2a, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CARLA-TRADE SRLShared officer / director · 8 share thisDUMITRU-BIROVESCU SNCShared officer / director · 8 share thisAGROMEC SARBOVA SAShared officer / director · 8 share thisANTIGO RO SRLShared officer / director · 8 share thisSTANCA SRLShared officer / director · 8 share thisPATAVIA SRLShared officer / director · 8 share thisELLIS GROUP SRLShared officer / director · 8 share thisCOBOL SRLShared officer / director · 8 share thisLUX CONCEPT HOME S.R.L.Shared officer / director · 8 share thisDOLSICAV COMPANY SRLShared officer / director · 8 share thisAPOLLODOR 2000 CONSTRUCT SRLShared officer / director · 8 share thisCRAMA H.M.G SRLShared officer / director · 8 share thisHOTEL ITALIAN JOB SRLShared officer / director · 8 share thisDIADEMA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
AGUD GHEORGHEadministrator—ONRC registry
ASPRU LAVINIA OLIVIAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100