DOSSIERS / SINDPOST SRL
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Company dossier

SINDPOST SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J40_10266_2008 · J40/10266/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINDPOST SRL
ro_onrc
J40/10266/2008
ro_onrc
active
ro_onrc
2008-06-11
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

4 TUNING MEDIA SRLactive4TUNING SRLactiveACANTA COM PREST SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLactiveALTEEA INSTAL SRLactiveAMAZON NETWORK SRLactiveANDORA GLOBAL COMPANY SRLactiveA.S.A. DISTRIBUTION SRLactiveAtlantis Concept SRLactiveAUTOMOTIVE MERCATO SRLactiveAWALEX TEXTIL SRLactiveB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLactiveCARASIM IMPORT EXPORT SRLactiveCARIAN COM PROD IMPEX SRLactiveCASA TA 2004 CON IMOB SRLactiveCATS SALON SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
GAGIU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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