DOSSIERS / MARCHI - SYNERGO SRL
← SearchExport PDF
Company dossier

MARCHI - SYNERGO SRL

ONRC · COMPANY · INCORPORATED 2011-10-25
KYBE ID: RO-J35_2355_2011 · J35/2355/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARCHI - SYNERGO SRL
ro_onrc
J35/2355/2011
ro_onrc
dissolved
ro_onrc
2011-10-25
ro_onrc
Calea LUGOJULUI, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EREVGREEN S.R.L.Shared officer / director · 6 share thisHIPROF CONSULTING S.R.L.Shared officer / director · 6 share thisSOLAR CONSULT & DEVELOPMENT S.A.Shared officer / director · 6 share thisLUGASOL S.R.L.Shared officer / director · 6 share thisGALUSOL S.R.L.Shared officer / director · 6 share thisESAPRO RO SRLShared registered address · 8 share thisBPE INVESTMENTS SRLShared registered address · 8 share thisA.U.S. CONSULTANTA TEHNICA SRLShared registered address · 8 share thisSAP ENERGIA SRLShared registered address · 8 share thisESPE SUNPARC RENEWABLES SRLShared registered address · 8 share thisLOVRIN 1 ENERGIA SRLShared registered address · 8 share thisRUNCU ENERGIA S.A.Shared registered address · 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

1 people
NameRoleFromSource
CORO' ALBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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