DOSSIERS / SYSCOM WATER TECHNOLOGY SRL
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Company dossier

SYSCOM WATER TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J40_9445_2012 · J40/9445/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYSCOM WATER TECHNOLOGY SRL
ro_onrc
J40/9445/2012
ro_onrc
active
ro_onrc
2012-08-17
ro_onrc
BASARABIA 177, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUCIAȘ IOANAadministrator special—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100