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Company dossier

SEND SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J16_57_2007 · J16/57/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEND SRL
ro_onrc
J16/57/2007
ro_onrc
active
ro_onrc
2007-01-12
ro_onrc
Str. HORIA 3, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞENDROIU EUGENadministrator—ONRC registry
NEDELEA CONSTANTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100