DOSSIERS / SANSPED SRL
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SANSPED SRL

ONRC · COMPANY · INCORPORATED 2004-03-05
KYBE ID: RO-J05_407_2004 · J05/407/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SANSPED SRL
ro_onrc
J05/407/2004
ro_onrc
dissolved
ro_onrc
2004-03-05
ro_onrc
Aleea INFRATIRII 3 B, 3775 Municipiul Marghita, Bihor
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DRIGHIU SRLShared registered address · 3 share thisHORVATH TRANS SRLShared registered address · 3 share thisALIMENTPAN COMPROD SRLShared officer / director · 12 share thisAGRIMPEX S.G. SRLShared officer / director · 12 share thisPRODSUIN JUC SAShared officer / director · 12 share thisDIANA COM 2000 SRLShared officer / director · 12 share thisLEC SERVICE SRLShared officer / director · 12 share thisLUCY GLOBAL CONCEPT SRLShared officer / director · 12 share thisSERLIV SRLShared officer / director · 12 share thisSCARPE BELLA DONNA SRLShared officer / director · 12 share thisȚEAVA&APĂ S.R.L.Shared officer / director · 12 share thisRAINBOW HOTELS SRLShared officer / director · 12 share thisMADA MATCON SRLShared officer / director · 12 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
ŞANDOR CRINA VIORICAadministrator—ONRC registry
ŞANDOR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100