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Company dossier

SINDLEM SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J51_461_2004 · J51/461/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSINDLEM SRL

ro_onrc

RegistrationJ51/461/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-29

ro_onrc

Registered addressB-dul 1 Mai, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

43 total

ABC COM 94 SRLdissolved AGEROM SRLdissolved AIDA-IONESCU SNCdissolved ANTHEA SRLdissolved APCALEM SRLdissolved BELU S. VICTOR PFdissolved BUZOIANU '94 SRLdissolved CASA EDITORIALA FREAMATUL SNCdissolved CENTRUL ECONOMIC PENTRU AFACERI SI SERVICII CEAS SRL FILIALA CALARASIdissolved CHIREA D. ION PFdissolved CLAUDIU GN SRLdissolved CURIERUL DE CALARASI TALIANU IULICA AFdissolved CURIER XXL SRLdissolved DINULESCU VASILE PFdissolved DORTIC SRLdissolved DYNAR SRLdissolved ELECTROKAD SRLdissolved HIPPY SRLdissolved HOMINE-MORARU SNCdissolved LAURA DECORATIUNI FLORARIE SRLdissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

SAAP International Ltd. SRLShared officer / director · 4 share this VICTOR-GABRIEL SRLShared officer / director · 4 share this DRIMPEX INTERCOM 2004 SRLShared officer / director · 4 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

Name	Role	From	Source
IANA MARIAN LAURENŢIU	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100