DOSSIERS / SANGARI ENGINEERING SYSTEM ROMANIA SA
← SearchExport PDF
Company dossier

SANGARI ENGINEERING SYSTEM ROMANIA SA

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J16_3742_1994 · J16/3742/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANGARI ENGINEERING SYSTEM ROMANIA SA
ro_onrc
J16/3742/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. Nicolae Titulescu, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALKION SRLdissolvedALPIN A.I.R. SRLactiveANCONS GRUP SRLdissolvedCONSULT-R SRLdissolvedDR.COSTACHE CRISTINA SRLdissolvedDUO FLORY COM SRLdissolvedELPROD SRLdissolvedFORDAB SRLdissolvedIDOAR SRLdissolvedIRICON SRLdissolvedLARUS SRLdissolvedLITTLE DAV SRLliquidationMORFOPAT SRLdissolvedORODENT SRLdissolvedOTIS CONSULTING SRLdissolvedPHONEXPERT SRLdissolvedPLACINTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMONA-SAMI SRLactiveRCG SRLactiveTITA CLAUDIA ANDREEA PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100