DOSSIERS / SANIX SRL
← Search
Company dossier

SANIX SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J16_736_2005 · J16/736/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANIX SRL
ro_onrc
J16/736/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Str. ELENA FARAGO, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU DAN-CRISTIANadministrator—ONRC registry
NICA MIHAI-LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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