DOSSIERS / SANICON SERVICE SRL
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Company dossier

SANICON SERVICE SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J13_3158_1995 · J13/3158/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANICON SERVICE SRL
ro_onrc
J13/3158/1995
ro_onrc
dissolved
ro_onrc
1995-12-12
ro_onrc
Str. CISMELEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI FLOREAadministrator—ONRC registry
MIHAI NICOLAIadministrator—ONRC registry
SMARANDA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100