DOSSIERS / SANDIM INTERNATIONAL SRL
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Company dossier

SANDIM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-12-21
KYBE ID: RO-J16_921_2001 · J16/921/2001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANDIM INTERNATIONAL SRL
ro_onrc
J16/921/2001
ro_onrc
active
ro_onrc
2001-12-21
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TRADING COM SRLactiveABDALAT IMPEX SRLactiveABUHILAL-IMPEX SRLactiveABY VOX IMPEX SRLactiveACAEM IMPEX SRLactiveACEX TRADING SRLactiveA.C. LELA EXIM SRLactiveACOLADE SRL BUCURESTI FILIALA CRAIOVAactiveACTINIA COM SRLactiveADALMAR COM SRLactiveADAMARAD SRLactiveADELIX SRLactiveADEMIS COM SRLactiveADENEG COM SRLactiveADIALI COM SRLactiveADIGANI SRLactiveADI PRESSCOM SRLactiveADI ROMIAL SRLactiveADISER COM SRLactiveADRIA PROD SRLactive

+1,180 more

People with significant control

1 people
NameRoleFromSource
ALI KH. ABBASSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100