DOSSIERS / SUYT LAIFE SRL
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Company dossier

SUYT LAIFE SRL

ONRC · COMPANY · INCORPORATED 2002-01-08
KYBE ID: RO-J35_7_2002 · J35/7/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUYT LAIFE SRL
ro_onrc
J35/7/2002
ro_onrc
dissolved
ro_onrc
2002-01-08
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

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

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveARJAN 111 S.R.L.activeATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolvedAUTO DOKTOR SIL & MARC SRLactiveBANATIKA BUILDING S.R.L.liquidationBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedDYEGO LIAN S.R.L.activeE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.active

+37 more

Connections

7 links
Shared operator — likely the same administrator
GUL DILEK IMPEX SRLShared officer / director · 3 share thisHYM FAMILY S.R.L.Shared officer / director · 3 share thisMYG GULMEN S.R.L.Shared officer / director · 3 share thisALIMSAN 5 INVESTITION S.R.L.Shared officer / director · 3 share thisAYEM FRUCT SRLShared officer / director · 4 share thisSON GUVEN 2019 S.R.L.Shared officer / director · 4 share thisYENI GUNESH SRLShared officer / director · 4 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

3 people
NameRoleFromSource
GULMEN MEHMETadministrator—ONRC registry
GULMEN MURATadministrator—ONRC registry
GULMEN YILMAZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100