DOSSIERS / SISTNEBO HIGHTECH S.R.L.
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Company dossier

SISTNEBO HIGHTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J40_15154_2020 · J40/15154/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISTNEBO HIGHTECH S.R.L.
ro_onrc
J40/15154/2020
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
MIHAI BRAVU 123-135, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

6PLUS CONSULTING S.R.L.activeA DESIGN E-SHOP S.R.L.activeAF FILM AGENCY S.R.L.activeAFRICA EXPORT S.R.L.activeALCARAWASH S.R.L.activeALCO SERV CONAL S.R.L.activeALDO BETTING S.R.L.activeALEXANDRESCU VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAL MOUASHER AL MALAKI S.R.L.activeALUMINIUM GLOBAL MARKET S.R.L.activeAMNESIA MUSIC CLUB S.R.L.activeANDROS SOFTWARE SRLactiveANTON SILVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREN ACTIV SRLactiveARKIDAVA MOBILI S.R.L.activeARTE FRUMOASE S.R.L.activeART REPUBLIC S.R.L.activeASLAN TEXTIL IMPORT S.R.L.activeASTRAPROMALL S.R.L.activeBABILONIA MANAGEMENT S.R.L.active

+200 more

People with significant control

1 people
NameRoleFromSource
GHEORGHITA OANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100