DOSSIERS / SINERGY INFINITY S.R.L.
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Company dossier

SINERGY INFINITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-09
KYBE ID: RO-J5_2324_2021 · J5/2324/2021 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINERGY INFINITY S.R.L.
ro_onrc
J5/2324/2021
ro_onrc
active
ro_onrc
2021-09-09
ro_onrc
IALOMIŢEI 8, 410587 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN ABDULLAHadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100