DOSSIERS / SIND-SAN SRL
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Company dossier

SIND-SAN SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J13_1035_1994 · J13/1035/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIND-SAN SRL
ro_onrc
J13/1035/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
B-dul TOMIS 145, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ABLEZ A.NIJLA -OPTICA MEDICALA AFShared registered address · 2 share thisAPIALL ADMINISTRARE IMOBILE VEST S.R.L.Shared officer / director · 12 share thisPIC SRLShared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SRLShared officer / director · 12 share thisAURCOLOR EDIL SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ARK PROJECT COMPANY"Shared officer / director · 12 share thisSENS & HAND SRLShared officer / director · 12 share thisCROSERV NAVIGATION SRLShared officer / director · 12 share thisCROSERV INTERMEDIERI SRLShared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SUD EST S.R.L.Shared officer / director · 12 share thisCROITORU SPED GRUP S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "V.CROITORU"Shared officer / director · 12 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

4 people
NameRoleFromSource
ALBU MARIANadministrator—ONRC registry
CRACIUN VALENTINadministrator—ONRC registry
CROITORU VALENTINadministrator—ONRC registry
MUNTEANU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100