KYBE — See who's really behind any company

Company dossier

SYRACUSA SRL

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J38_80_1997 · J38/80/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSYRACUSA SRL

ro_onrc

RegistrationJ38/80/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-17

ro_onrc

Registered addressAleea Trandafirilor 2, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

23 total

ABEILLE SRLdissolved BRATU MARIANA AFdissolved COMSER IMPEX SRLdissolved COPOERU TANTA AFdissolved ELEODOR IMPEX SRLdissolved FISCA ELENA PFdissolved GINOPREST SRLdissolved IFN ILE-CORAV SRLdissolved INSTAL-RADU SRLdissolved LUIZA IMPEX SRLdissolved LUMINELA SRLdissolved NEACSA DANIEL GHEORGHE PFdissolved NEPTUN BAIASU AFdissolved NICOLAESCU MARIA AFdissolved PANTILIMON MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved PASOR SRLactive POPESCU PROD IMPEX SNCdissolved SOLUX SRLdissolved STOCKLEIN SNCdissolved TUFEANU EUGEN DUMITRU PFdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

VORTEX INFO SRLShared officer / director · 4 share this NIKOS VIL IMPEX SRLShared officer / director · 4 share this PLOT-IM SERV 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

2 people

Name	Role	From	Source
DUMITRESCU DRAGOŞ CONSTANTIN	administrator	—	ONRC registry
GRIMBERG BOGDAN COSTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100