DOSSIERS / SISTEMAT EUROTRADE SRL
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SISTEMAT EUROTRADE SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J40_14052_2012 · J40/14052/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SISTEMAT EUROTRADE SRL
ro_onrc
J40/14052/2012
ro_onrc
dissolved
ro_onrc
2012-11-28
ro_onrc
AVRIG 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.activeAGER BUSINESS IMPACT SRLactiveALEXA&PROAGE S.R.L.dissolvedALFA DUAL CONSTRUCT SRLdissolvedALIVE ONE WELLNESS S.R.L.inactiveANDATA CONCEPT S.R.L.activeARAM INTERNATIONAL CENTER S.R.L.inactiveART PROJECT CONSTRUCT SRLactiveASCEND ADVISORY S.R.L.dissolvedASSETS PROVIDER S.R.L.dissolvedAT FINANCIAL S.R.L.activeAVENSIS STAL SRLactiveAYLA REAL ESTATE DEVELOPMENT S.R.L.activeBEZEEL TRADE CENTER SRLliquidationBIOENERGY DISTRIBUTION S.R.L.dissolvedBIT BLENDER CONSULTING S.R.L.activeBIZ CONO STAR SRLdissolvedBRILLIANT ALLIANCE MANAGEMENT S.R.L.activeCALIFICAŢI ÎN TOATE SRLdissolvedCAPITAL RESERVE S.R.L.dissolved

+60 more

People with significant control

2 people
NameRoleFromSource
GENERAL MASTER TEHNOLOGY SRLadministrator—ONRC registry
JALO VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100