DOSSIERS / SURUC SRL
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Company dossier

SURUC SRL

ONRC · COMPANY · INCORPORATED 1992-06-22
KYBE ID: RO-J35_2573_1992 · J35/2573/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SURUC SRL
ro_onrc
J35/2573/1992
ro_onrc
dissolved
ro_onrc
1992-06-22
ro_onrc
B-dul CETATII 46, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SARL STPShared officer / director · 5 share thisSTPC STE TRAVAUX PUBLICS CANALISATIONShared officer / director · 5 share thisDH GRAND ESTShared officer / director · 5 share thisVitamina GmbHShared officer / director · 5 share thisDAMAS PRODIMPEX SRLShared registered address · 8 share thisCEDRUL FB SRLShared registered address · 8 share thisCARDAS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisATTILY COMPANY SRLShared registered address · 8 share thisSZEPE TRANS SRLShared registered address · 8 share thisHENN EXPEDITION SRLShared registered address · 8 share thisRONID SRLShared 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

2 people
NameRoleFromSource
HASAN DURMAZadministrator—ONRC registry
PATER FLORICA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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