DOSSIERS / SANIS M-A S.R.L.
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Company dossier

SANIS M-A S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J15_437_2012 · J15/437/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SANIS M-A S.R.L.
ro_onrc
J15/437/2012
ro_onrc
dissolved
ro_onrc
2012-06-22
ro_onrc
BUCUREŞTI, 130135 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SUHOMA TRAIDING S.R.L.Shared registered address · 8 share thisGEORGESCU GIGEL. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIVAN V ADRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisDĂIANU FLORIN-MUGUREL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisNICHITA RODICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisIONESCU GHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTARBĂ I A ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisALDENT PROD SRLShared officer / director · 9 share thisPOLYGALAPHARM S.R.L.Shared officer / director · 9 share thisELYSIUM PARTNERS S.R.L.Shared officer / director · 9 share thisNIC ALLIANCE ROMINVEST S.R.L.Shared officer / director · 9 share thisSUM OF US S.R.L.Shared officer / director · 9 share thisSALAMANDRA TRANS SRLShared officer / director · 9 share thisFINANCE SOLUTION & MANAGEMENT SRLShared officer / director · 9 share thisNEXT GENERATION COMMUNICATIONS S.R.L.Shared officer / director · 9 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
NICOLAE ALEXANDRAadministrator—ONRC registry
PANAIT SIMONA MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100