DOSSIERS / SYS TRADING SRL
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Company dossier

SYS TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-06-05
KYBE ID: RO-J40_4304_1997 · J40/4304/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYS TRADING SRL
ro_onrc
J40/4304/1997
ro_onrc
active
ro_onrc
1997-06-05
ro_onrc
Str. EMIL RACOVITA 10A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BUG GREEN S.R.L.Shared officer / director · 5 share thisENFYS CONSULTING SRLShared officer / director · 5 share thisBUG GREEN SRLShared officer / director · 5 share thisROVAFIR SRLShared officer / director · 5 share thisBAJAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBODY QUEST CLUB SRLShared registered address · 7 share thisSGI GLOBAL CONSTRUCTII SRLShared registered address · 7 share thisSMART LINE CONNECT SRLShared registered address · 7 share thisEDY TRANS ECONOMIC SRLShared registered address · 7 share thisROTY TRANS ECONOMIC SRLShared registered address · 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

1 people
NameRoleFromSource
CONIAC LUCIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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