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Company dossier

S.I.P. DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2002-02-28
KYBE ID: RO-J40_1487_2002 · J40/1487/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.I.P. DISTRIBUTIE SRL

ro_onrc

RegistrationJ40/1487/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-28

ro_onrc

Registered addressB-dul Burebista 4, 031108 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

AISPA STARS SAdissolved ALEX FURS ITALIA SRLdissolved APF BUSINESS IMPEX SRLdissolved BALKANS - ROMANIA SRLdissolved EUROSYSTEMS TELEROM SRLdissolved EURO TRANS MG SRLdissolved G I P T SAdissolved GLOBAL CHANGE SRLdissolved G.M.T. SHIPPING TRANS SRLdissolved IFIGES SRLdissolved IMAB IMOBILIARE ABRUZZESE 2000 SRLdissolved IND SRLdissolved ISROIL SRLdissolved MODELING STIL 2004 SRLliquidation MULTIPORT IMPORT EXPORT SRLdissolved PASARGAD SRLdissolved RO.CON.DATA. SRLdissolved ROMGLAS SRLdissolved SERIROM INTERNATIONAL SRLdissolved SHARBEK COM SRLdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

BOOKKEEPING OFFICE SRLShared officer / director · 3 share this FILOEDUCATIONAL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ADINA TUDORACHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 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