Key facts
dissolvedSANDIBEL COM SRL
ro_onrc
J16/162/1997
ro_onrc
dissolved
ro_onrc
1997-02-12
ro_onrc
Com. CASTRANOVA, 1118 Sat Castranova, Comuna Castranova, Dolj
ro_onrc
Company dossier
SANDIBEL COM SRL
RISK SCORE16LOW RISK
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MIHAI ILEANA | administrator | — | ONRC registry |
| S.O.S. INSOLV SPRL | lichidator | — | ONRC registry |
| DRĂGULIN MARIUS-IONUȚ | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100