DOSSIERS / SYLANDY COM SRL
← SearchExport PDF
Company dossier

SYLANDY COM SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J52_277_2006 · J52/277/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SYLANDY COM SRL
ro_onrc
J52/277/2006
ro_onrc
dissolved
ro_onrc
2006-05-25
ro_onrc
Str. DECEBAL, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

33 total
ADINA STIL SRLdissolvedALL MEDIA SRLdissolvedALUCOZ CONSTRUCT SRLdissolvedANCU TRADING SRLliquidationBADEA ELENA PFdissolvedBADEA ELENA SRLactiveBALACCIU IONUŢ PFdissolvedBEROL MOD SRLactiveBOBA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREZOI LILIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNEA BOGDAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREATIVE MANAGEMENT RESURSE UMANE SRLdissolvedCRYSTAL ECO BUSINESS SRLactiveDANSIN CONSTRUCT SRLdissolvedDINA GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUNAV MEDIA SRLactiveETERNAL SRLdissolvedEVO MEDIA PRODUCTION SRLinactiveGLOBAL AM PRINT SRLliquidationLEVANT STAR SRLactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
CRIS FLOR SRLShared officer / director · 4 share thisDESIGNER FAMILY SRLShared officer / director · 4 share thisSYL FLORANCE SRLShared officer / director · 4 share thisIOANA - LORENA SRLShared officer / director · 6 share thisL&M CLEAN DRY S.R.L.Shared officer / director · 6 share thisANDY & DANY SRLShared officer / director · 6 share thisCRO-BAC SRLShared officer / director · 6 share thisCONF MYORYNA SRLShared officer / director · 6 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

2 people
NameRoleFromSource
BACIU MIOARAadministrator—ONRC registry
CALINTINEANU OITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100