DOSSIERS / SANDULESCU ADI & SARAH SRL
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SANDULESCU ADI & SARAH SRL

ONRC · COMPANY · INCORPORATED 2000-06-22
KYBE ID: RO-J11_189_2000 · J11/189/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDULESCU ADI & SARAH SRL
ro_onrc
J11/189/2000
ro_onrc
dissolved
ro_onrc
2000-06-22
ro_onrc
Str. ZONA GARII, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

AGRO - API DESICANT SRLdissolvedALEX-TRANS 2001 SRLinactiveALIDA SRLactiveALIDEI COMTUR SRLdissolvedALMADEL COM SRLdissolvedALMĂJAN CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAMBIENT - INSTAL SRLdissolvedANCA SEBASTIAN '' ADELINA '' AFdissolvedANDRA&ADRIANNE SRLdissolvedANTECO PROD SRLdissolvedAPOSTOLESCU MIRA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedA.P. SUSAN TRANS SRLactiveAQUA GRAND SRLactiveAQUA VITAE PREST SRLdissolvedARDELEAN LILIANA PFdissolvedARDELEAN LILIANA-TAXI ÎNTREPRINDERE FAMILIALĂactiveARMEAN E. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMEAN ILIE PFdissolvedATOMOAI MARIANA-VIOLETA PFdissolvedAURUL VERDE SRLdissolved

+310 more

People with significant control

4 people
NameRoleFromSource
SANDULESCU IONadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100