DOSSIERS / SENTINELLE SRL
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SENTINELLE SRL

ONRC · COMPANY · INCORPORATED 1998-08-13
KYBE ID: RO-J40_7992_1998 · J40/7992/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SENTINELLE SRL
ro_onrc
J40/7992/1998
ro_onrc
dissolved
ro_onrc
1998-08-13
ro_onrc
Str. Sebastian 136 A, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
C.M.V. CONSTRUCT 08 SRLShared officer / director · 8 share thisCD SOFA EURO 07 SRLShared officer / director · 8 share thisDUANIC PROD SRLShared officer / director · 8 share thisZOVIC IMPEX SRLShared officer / director · 8 share thisVICTORIA MANAGEMENT SRLShared officer / director · 8 share thisINTERNATIONAL DUMITRESCU SCSShared officer / director · 8 share thisGLOOB SOFA 888 S.R.L.Shared 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
DUMITRESCU CRISTIAN ANTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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