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Company dossier

SANOIL SRL

ONRC · COMPANY · INCORPORATED 2002-12-23
KYBE ID: RO-J10_758_2002 · J10/758/2002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANOIL SRL

ro_onrc

RegistrationJ10/758/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-23

ro_onrc

Registered addressStr. SPIRU HARET, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCSA VIZUAL SRLdissolved ALEXANDRU & COMPANY SNCdissolved ALEXANDRU SNCdissolved ALEX COM 94 SRLdissolved ALPIN COM SRLdissolved A & M CONSULT SRLdissolved AMIRAL IMPEX SRLactive ANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGEL COM 93 SRLdissolved ANY PARADIS 95 COM SRLdissolved APOGEVA SRLdissolved APOSTU DOBROTA TONIC SNCdissolved AUDIT SI CONSULTANTA SRLdissolved BANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARARRO PHARMA SRLdissolved CENTROMEDICA SRLdissolved CESAR AMBIENT SRLdissolved CMD SRLactive COM AMALIA 2002 SRLdissolved

+72 more

Connections

1 link

Shared operator — likely the same administrator

GEMENII PROD COM SRLShared officer / director · 2 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

Name	Role	From	Source
STEFANESCU A GETA	administrator	—	ONRC registry
STEFANESCU ST FLORIN ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100