DOSSIERS / DON SANDOS SRL
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Company dossier

DON SANDOS SRL

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-J12_897_2002 · J12/897/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DON SANDOS SRL
ro_onrc
J12/897/2002
ro_onrc
dissolved
ro_onrc
2002-05-15
ro_onrc
Calea FLORESTI 75, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ADIN IMPORT EXPORT SRLactiveALEXANDRA & ANDREI COM SRLdissolvedANDROMEXIM CONSULTING SRLactiveANILAR EXIM SRLdissolvedCONAS SRLdissolvedCONTURNIS FARM VET SRLdissolvedCOPACIU ADRIAN PFdissolvedD R R C IMPEX SRLdissolvedMARY & NELA COM SRLdissolvedMAXIMARI COMIMPEX SRLdissolvedMIRUL IMPORT EXPORT SRLdissolvedNAPOCA HOLDING SRLactiveNETPRO SRLdissolvedNIK E GIOVANNI TRANS SRLdissolvedOLTEAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVI & TEO CONSTRUCT SRLdissolvedPETRICAU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLAMED IMPORT EXPORT SRLactivePRO ADVERTISING SRLdissolvedPURCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

Connections

5 links
Shared operator — likely the same administrator
ALUAS & TIBRE TRANSPORT SNCShared officer / director · 6 share thisQUINTA EXPROBITA COMPANY SRLShared officer / director · 6 share thisALUAS IMPORT EXPORT SNCShared officer / director · 6 share thisBUIS ROM IMPEX SRLShared officer / director · 6 share thisALITRANS SCOALA DE SOFERI SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ALUAS ALEXANDRUadministrator—ONRC registry
PĂCURAR RAREŞ CĂLIN CAB.INDIV. DE PRACT. ÎN INSOLVlichidator—ONRC registry
RĂDULESCU ADRIANA DOINA CAB.INDIV. DE PRACT. INSOLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100