DOSSIERS / SINCERE CONDOLEANTE SRL
← SearchExport PDF
Company dossier

SINCERE CONDOLEANTE SRL

ONRC · COMPANY · INCORPORATED 2015-05-22
KYBE ID: RO-J40_6240_2015 · J40/6240/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SINCERE CONDOLEANTE SRL
ro_onrc
J40/6240/2015
ro_onrc
active
ro_onrc
2015-05-22
ro_onrc
IACOBENI 60, 52035 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
UNIQUE CAKE S.R.L.Shared registered address · 2 share thisDELTA SUN SRLShared officer / director · 11 share thisTEAM NAC CONSULTING S.R.L.Shared officer / director · 11 share thisMONDICOM ACTIV SRLShared officer / director · 11 share thisANDREI GUIU SNCShared officer / director · 11 share thisPREMIUM FUNERARE SRLShared officer / director · 11 share thisCONDOLEANTE SRLShared officer / director · 11 share thisESTETIC DENTAL SURGERY S.R.L.Shared officer / director · 11 share thisCARISMA FACTORY S.R.L.Shared officer / director · 11 share thisTERRA LORD SRLShared officer / director · 11 share thisMONDICOM ACTIV SRLShared officer / director · 11 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
ANDREI CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDOLEANTE SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100