DOSSIERS / SYNCH1 EUROPE SRL
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Company dossier

SYNCH1 EUROPE SRL

ONRC · COMPANY · INCORPORATED 2011-09-12
KYBE ID: RO-J40_10903_2011 · J40/10903/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SYNCH1 EUROPE SRL
ro_onrc
J40/10903/2011
ro_onrc
dissolved
ro_onrc
2011-09-12
ro_onrc
CONSTANTIN ARICESCU 15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREAT FOOD SOLUTIONS SRLShared officer / director · 6 share thisDARIUS FLEET MANAGEMENT S.R.L.Shared officer / director · 6 share thisPROFESSIONAL JOB PLACEMENTS SRLShared officer / director · 6 share thisDARIUS FLEET CONSULTING S.R.L.Shared officer / director · 6 share thisCONDOR CERAM SRLShared officer / director · 6 share thisCONCEPTPOINT S.R.L.Shared registered address · 7 share thisIBS AUDIT EXPERT SRLShared registered address · 7 share thisIBS PROFESSIONAL SOLUTIONS SRLShared registered address · 7 share thisMB SUCCES TOTAL SRLShared registered address · 7 share thisSUGAR DANCE SRLShared registered address · 7 share thisPREMIUM SECURITY SRLShared registered address · 7 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
BURCIU NICU CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100