DOSSIERS / SYNTEGRA INSTALL S.R.L.
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Company dossier

SYNTEGRA INSTALL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J4_1042_2019 · J4/1042/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYNTEGRA INSTALL S.R.L.
ro_onrc
J4/1042/2019
ro_onrc
active
ro_onrc
2019-05-24
ro_onrc
GENERAL RADU R. ROSETTI 4, Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRAȘ PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveBIZCONNECT SRLactiveCARTON-EX SRLactiveCOMSIM SRLactiveD&C TRANS INVEST SRLactiveDIAFARM PREMIUM S.R.L.activeFLORIMAR MARKET S.R.L.activeINSTALO ERA SMART S.R.L.activeMARCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU V. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCOS SRLactiveMINCIUNĂ GH. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveORTHOPIA S.R.L.activeSAR MULTISERVICE S.R.L.activeSESAMI FASHION SRL-DactiveSEVASTRE M. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveSEVASTRE RODICA ÎNTREPRINDERE INDIVIDUALĂactiveSMART REPER CONSULT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIOCHINĂ FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100