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Company dossier

SANEVIT 2003 SA

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J02_1635_2003 · J02/1635/2003 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
SANEVIT 2003 SA
ro_onrc
J02/1635/2003
ro_onrc
liquidation
ro_onrc
2003-12-08
ro_onrc
Str. PETRU RAREŞ 129, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IOANA BUBULETE IPURLadministrator judiciar—ONRC registry
ȘTEFĂNESCU DANIELAadministrator special—ONRC registry
IOANA BUBULETE IPURLlichidator judiciar—ONRC registry
BUBULETE IOANA-ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ȘTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100