DOSSIERS / SYNOVATION S.R.L.
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SYNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J40_11264_2024 · J40/11264/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SYNOVATION S.R.L.
ro_onrc
J40/11264/2024
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
RÂMNICU VÂLCEA 30, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
BLOKY DESIGN STUDIO S.R.L.dissolvedCIRCLE DESIGN S.R.L.dissolvedDR. PILL MEDICAL SRLactiveFRUNZETI MIHAELA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL INTERNATIONAL ENGINE S.R.L.activeGRIGORE MARIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJERART SERV S.R.L.activeJORDI TRANSPORT LOGISTIC S.R.L.dissolvedMIGO EXPEDITION SRLactiveMNS CO S.R.L.activeMYGO WELLNESS S.R.L.dissolvedPACIOTI EXPEDITION S.R.L.activeROMANIA INTERNATIONAL TOURING SRLactiveSTAN N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveŢAPU COSMIN-CONSTANTIN-EGI PERSOANĂ FIZICĂ AUTORIZATĂactiveTASTE RIDE S.R.L.dissolvedVIKNOGRAD SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
NINA & GABRIEL SRLShared officer / director · 9 share thisTOPP ROMANIA SRLShared officer / director · 9 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisARTHEMA KITCHEN SRLShared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisLAIRLEX SRLShared officer / director · 9 share thisDIVERSITA INA SRLShared officer / director · 9 share thisEDUKATORHUB5 S.R.L.Shared 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
MOCANU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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