DOSSIERS / SUQIKOO S.R.L.
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SUQIKOO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J4_604_2024 · J4/604/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SUQIKOO S.R.L.
ro_onrc
J4/604/2024
ro_onrc
active
ro_onrc
2024-04-09
ro_onrc
IONIŢĂ SANDU STURZA 22, 600268 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFLO SISTEM TAB S.R.L.liquidationATOMIS CLUB DLS S.R.L.dissolvedAURORA SERAPHIMA TRADE S.R.L.activeAVĂDĂNEI MIHAIL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAZ NEO MEDIA S.R.L.dissolvedCAPITALSVALI LIVE STUDIO S.R.L.inactiveCIOFU S. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS MOB TOTAL S.R.L.dissolvedCLAUDE JAIME S.R.L.liquidationC & L LARACRIS S.R.L.activeDAC GLOBAL S.R.L.dissolvedDANUBE VALLEY S.R.L.activeDECHO OURLOVE TRADING S.R.L.activeDEMOLIZIONE DANNY S.R.L.dissolvedDENIS & ANGELO S.R.L.activeDINAMICA NEO INFO EXPERT S.R.L.dissolvedDON PATRICK COMPANY S.R.L.dissolvedERIKA QUEEN S.R.L.activeFEVASTEEN GROUP S.R.L.activeFORUM TRADING S.R.L.active

+44 more

Connections

4 links
Shared operator — likely the same administrator
Voll-V Technology GmbHShared officer / director · 5 share thisSilent Power Electronics GmbHShared officer / director · 5 share thisLE DRAGON ROYALShared officer / director · 5 share thisTHE YISHENG INVESTMENT & SERVICE CO. LTDShared officer / director · 5 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
TANG MINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100