DOSSIERS / SANISUP COM SRL
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Company dossier

SANISUP COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-27
KYBE ID: RO-J16_240_1998 · J16/240/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANISUP COM SRL
ro_onrc
J16/240/1998
ro_onrc
dissolved
ro_onrc
1998-02-27
ro_onrc
Cart. FĂCĂI, STR. IALOMIŢA 32, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ŞTEFAN (officer) matches PEP Ștefan Stoica — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100