Key facts
dissolvedSINDA MAR SRL
ro_onrc
J17/940/2008
ro_onrc
dissolved
ro_onrc
2008-05-13
ro_onrc
Str. COMBINATULUI 5, Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
SINDA MAR SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalDĂNILĂ AC SRLDOGARU CRISTINEL-GABRIEL PFENCIU IONEL PFENCIU M. IONEL PERSOANĂ FIZICĂ AUTORIZATĂFELADO SRLIORDAN MARICEL PFMOISEANU LUCIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂNECSEFOR EUGEN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂNECSEFOR EUGENIA ÎNTREPRINDERE INDIVIDUALĂPHOENIX D.A.E. PREST SRLSALES CONCEPT SRLSOMODIVA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ŞERBAN DANIELA | administrator | — | ONRC registry |
| ŞERBAN NICUŞOR-IONUŢ | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100