DOSSIERS / SARDONYX STONE SRL
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Company dossier

SARDONYX STONE SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J13_4557_1992 · J13/4557/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SARDONYX STONE SRL
ro_onrc
J13/4557/1992
ro_onrc
dissolved
ro_onrc
1992-08-04
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

57 total

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

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedATALANTA BUNKER SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedCRISTALMI SRLdissolvedDANIELLE PLUS SRLdissolvedDENEB PRODSERV SRLdissolvedDOLARENT-2002 SRLactiveDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolved

+37 more

Connections

15 links
Shared operator — likely the same administrator
PITT SERVICE SRLShared officer / director · 7 share thisAGERTRANS SRLShared officer / director · 7 share thisEURO SERVICES API SRLShared officer / director · 7 share thisAMON SOLUTIONS SRLShared officer / director · 7 share thisADA-ALEXE SNCShared officer / director · 7 share thisPETAL IND COM SRLShared officer / director · 7 share thisDDA EARLY 4YOU S.R.L.Shared officer / director · 10 share thisTERMO PREST PON SRLShared officer / director · 10 share thisADN-PAF SRLShared officer / director · 10 share thisADK BEST GRUP SRLShared officer / director · 10 share thisZACOM SRLShared officer / director · 10 share thisGLAMOUR SOLUTIONS S.R.L.Shared officer / director · 10 share thisBEST MANAGEMENT OPTIONS S.R.L.Shared officer / director · 10 share thisALEDA CONNECT S.R.L.Shared officer / director · 10 share thisCONSEU CONSULTING SRLShared officer / director · 10 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
NameRoleFromSource
ALEXE DANIELAadministrator—ONRC registry
ALEXE PETREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100