DOSSIERS / SIP GROUP SRL
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SIP GROUP SRL

ONRC · COMPANY · INCORPORATED 1995-07-24
KYBE ID: RO-J35_922_1995 · J35/922/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SIP GROUP SRL
ro_onrc
J35/922/1995
ro_onrc
dissolved
ro_onrc
1995-07-24
ro_onrc
ZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolvedAK CONTHERM SRLdissolvedAMON RA SRLdissolvedARRIVA COMPANY SRLdissolvedAUTO GAMIDO SRLdissolvedAVANTUL VIRVOREI SRLdissolvedAVATAR SRLdissolvedBALAN PROTECTION SRLdissolvedBEL-MAMODES SRLdissolvedBINIAN-ADHOUSE CONSTRUCT SRLdissolvedBRIZA MARII SRLdissolvedCAMIDOR HORA SRLdissolvedCARUL MARE SRLdissolvedCHANCE-TIM SRLdissolvedCHEIA CASEI SRLdissolvedCILLENIO SRLdissolvedCONS-MED SRLdissolvedCRESCENT YONG-CHANG SRLdissolvedD.G.M. GROUP SRLactiveDORCEATRANSMAR SRLdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
ERGAOMNES SRLShared officer / director · 6 share thisMC BUSINESS SOLUTIONS S.R.L.Shared officer / director · 6 share thisECOVILA SRLShared officer / director · 6 share thisERGAOMNES BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisMIMIRS NEXUS DEVELOPMENT S.R.L.Shared officer / director · 6 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
MOROAICA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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