DOSSIERS / SIENA DESIGN SRL
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Company dossier

SIENA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2897_2001 · J40/2897/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIENA DESIGN SRL
ro_onrc
J40/2897/2001
ro_onrc
dissolved
ro_onrc
2001-03-16
ro_onrc
B-dul Nicolae Titulescu 14, 011142 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PRIMERA T.G.D. SRLShared registered address · 2 share thisŞARPANTE INDUSTRIALE SRLShared officer / director · 8 share thisATELOS S.R.L.Shared officer / director · 8 share thisWOLF CONSTRUCTIONS SYSTEMS SRLShared officer / director · 8 share thisECHO SINTEX IMPORT EXPORT SRLShared officer / director · 8 share thisSOLETA ZEROENERGY SRLShared officer / director · 8 share thisANSONIA SRLShared officer / director · 8 share thisCATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRLShared officer / director · 8 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
BUTMĂLAI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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