DOSSIERS / SANPREST SRL
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SANPREST SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J17_1005_2004 · J17/1005/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANPREST SRL
ro_onrc
J17/1005/2004
ro_onrc
dissolved
ro_onrc
2004-06-25
ro_onrc
Str. PORTULUI 61B, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIŢĂ LILIANAadministrator—ONRC registry
NIŢĂ SĂNDELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100