DOSSIERS / MAC-SINED SRL
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MAC-SINED SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J37_319_2011 · J37/319/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAC-SINED SRL
ro_onrc
J37/319/2011
ro_onrc
active
ro_onrc
2011-08-12
ro_onrc
Str. PROFESOR DOCTOR GHEORGHE VRABIE 91, 0 Municipiul Bârlad, Vaslui
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CUCOŞ CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisTC TOPO S.R.L.Shared officer / director · 6 share thisIMCAN FOOD ENTERPRISE S.R.L.Shared officer / director · 6 share thisCLAPET COMPANY SRLShared officer / director · 6 share thisMOINMEYRA SRLShared officer / director · 6 share thisCORESSY BUCHAREST 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
PETREA CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100