DOSSIERS / SANITEX SRL
← SearchExport PDF
Company dossier

SANITEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-03
KYBE ID: RO-J15_101_1994 · J15/101/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANITEX SRL
ro_onrc
J15/101/1994
ro_onrc
active
ro_onrc
1994-01-03
ro_onrc
Str. MR. BREZISEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENACHE FLOREAadministrator—ONRC registry
ENACHE VALENTIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100