DOSSIERS / GRUP SIS TEHNIC SRL
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GRUP SIS TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2004-11-02
KYBE ID: RO-J40_17596_2004 · J40/17596/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GRUP SIS TEHNIC SRL
ro_onrc
J40/17596/2004
ro_onrc
dissolved
ro_onrc
2004-11-02
ro_onrc
Şos. IANCULUI 82-84, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SU'ART VERITAS SRLShared registered address · 2 share thisGospodăria Țărănească "BENEA ION" din satul Văratic raionul RîșcaniShared officer / director · 9 share thisÎntreprinderea Individuală "I.BENEA"Shared officer / director · 9 share thisSCORILLO SRLShared officer / director · 9 share thisISS EUROSECURITY SRLShared officer / director · 9 share thisCENTRUL DE SUPRAVIETUIRE URBANA S.R.L.Shared officer / director · 9 share thisONEST COM SRLShared officer / director · 9 share thisSECURITY INNOVATION SISTEMS SRLShared officer / director · 9 share thisINNOVATIVE SECURITY SRLShared 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
BENEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100