DOSSIERS / SURMICONF SRL
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SURMICONF SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J37_139_2012 · J37/139/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
SURMICONF SRL
ro_onrc
J37/139/2012
ro_onrc
liquidation
ro_onrc
2012-05-09
ro_onrc
Renaşterii 12, 737233 Sat Epureni, Comuna Duda-Epureni, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MISOMED FOOD SRLShared officer / director · 9 share thisSUMA SURDU SNC IASI FILIALA BRAILAShared officer / director · 9 share thisSURDU SUMA SNCShared officer / director · 9 share thisBEBE CORS METAL S.R.L.Shared officer / director · 9 share thisM & M STILL SRLShared officer / director · 9 share thisFIRMA DE PRODUCTIE SI COMERT "ASTRO PLUS" SRLShared officer / director · 9 share thisBANATIA - TRAVEL CLUB SRLShared officer / director · 9 share thisTEOSEB AGRO SRLShared officer / director · 9 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
SURDU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100