KYBE — See who's really behind any company

Company dossier

SANITEX COM SA

ONRC · COMPANY · INCORPORATED 1998-06-12
KYBE ID: RO-J07_202_1998 · J07/202/1998 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSANITEX COM SA

ro_onrc

RegistrationJ07/202/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-06-12

ro_onrc

Registered addressCalea NATIONALA 39, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADOMNICAI CULITA-GOGOSERIE BOTOSANI AFactive APACHITEI MARINELA GABRIELA PFactive BULGARELLI PREST VEST-EST SRLactive CEICĂ DORU PFactive COSTACHEL IOAN CRISTIAN - CRISTIAN ART PFactive DANI-BUSS SRLactive DUMAL COM SRLactive GRIGORE D.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HARABAGIU CORNEL BOTOSANI AFactive H.G.B. SRLactive LEN-MARY SRLactive PRAJINARIU OVIDIU ILIE PFactive ROŞU MIRELA PFactive TIFFANY SRLactive VEREŞTIUC EUGEN AFactive

People with significant control

1 people

Name	Role	From	Source
PRISACARIU VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100