DOSSIERS / SINTECK SRL
← SearchExport PDF
Company dossier

SINTECK SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J35_3410_1992 · J35/3410/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINTECK SRL
ro_onrc
J35/3410/1992
ro_onrc
active
ro_onrc
1992-09-03
ro_onrc
Calea SAGULUI 140, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TITA ELENAadministrator—ONRC registry
TITA MARIAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100