Key facts
activeSINCOMP SA
ro_onrc
J51/1019/1991
ro_onrc
active
ro_onrc
1991-12-06
ro_onrc
Str. LOCOMOTIVEI 5, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc
Company dossier
SINCOMP SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BADEA DIMA | administrator | — | ONRC registry |
| BLEBEA GHEORGHE | administrator | — | ONRC registry |
| CANTONERU FLORIAN | administrator | — | ONRC registry |
| GIURCAN VASILE | administrator | — | ONRC registry |
| MITEA ION | administrator | — | ONRC registry |
| NASTASE GHEORGHE | administrator | — | ONRC registry |
| NICOLAE ALEXANDRU | administrator | — | ONRC registry |
| PETROVICI GHEORGHE | administrator | — | ONRC registry |
| STAN STEFAN | administrator | — | ONRC registry |
| RADU NICOLAE | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100