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Company dossier

SANATATE SI SPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J16_514_2023 · J16/514/2023 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSANATATE SI SPORT S.R.L.

ro_onrc

RegistrationJ16/514/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-01

ro_onrc

Registered addressNICOLAE IORGA 12, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

3 total

CĂSUȚA URSITOARELOR SRLactive MILI ASISMED S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

CĂSUȚA URSITOARELOR SRLShared registered address · 3 share this MILI ASISMED S.R.L.Shared registered address · 3 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

1 people

Name	Role	From	Source
MICU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANATATE SI SPORT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100