DOSSIERS / SANDOMINIC FOREST SRL
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Company dossier

SANDOMINIC FOREST SRL

ONRC · COMPANY · INCORPORATED 2012-01-24
KYBE ID: RO-J05_84_2012 · J05/84/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SANDOMINIC FOREST SRL
ro_onrc
J05/84/2012
ro_onrc
dissolved
ro_onrc
2012-01-24
ro_onrc
Str. LEAGĂNULUI 12, 410003 Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SANDOMINIC FOREST SRLShared officer / director · 3 share thisCZO METAL TRADE S.R.L.Shared officer / director · 3 share thisPAROCZI INGINERING SRLShared registered address · 4 share thisBOCLAJUC CĂTĂLINA DELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisANGEU TECHNIC SRLShared registered address · 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
NameRoleFromSource
BERECZKI TAMASadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDOMINIC FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100