DOSSIERS / SANTERM SRL
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Company dossier

SANTERM SRL

ONRC · COMPANY · INCORPORATED 1999-09-02
KYBE ID: RO-J17_591_1999 · J17/591/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
SANTERM SRL
ro_onrc
J17/591/1999
ro_onrc
inactive
ro_onrc
1999-09-02
ro_onrc
Str. PORTULUI 23, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SIGATA SRLShared officer / director · 2 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

2 people
NameRoleFromSource
GOROVEI CONSTANTINadministrator—ONRC registry
POPOV NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100