DOSSIERS / SINTEZA CONSTRUCTIONS SRL
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SINTEZA CONSTRUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2005-09-08
KYBE ID: RO-J40_15411_2005 · J40/15411/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SINTEZA CONSTRUCTIONS SRL
ro_onrc
J40/15411/2005
ro_onrc
active
ro_onrc
2005-09-08
ro_onrc
Str. VÂNTULUI 33A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TOXOTIS CONSTRUCTIONS SRLShared officer / director · 2 share thisTHEODORIDIS PROPERTIES SRLShared officer / director · 7 share this24HR SELF VIDEO SRLShared officer / director · 7 share thisRODAX CORPORATION GR SRLShared officer / director · 7 share thisAlexandros GmbHShared officer / director · 7 share thisRODAX CORPORATION GR S.R.L.Shared officer / director · 7 share thisTHN UG (haftungsbeschränkt)Shared officer / director · 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

3 people
NameRoleFromSource
ALEXANDRIDIS ELEFTHERIOSadministrator—ONRC registry
KALTAVERIDIS AVRAAMadministrator—ONRC registry
THEODORIDIS NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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