DOSSIERS / SANVEX SRL
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Company dossier

SANVEX SRL

ONRC · COMPANY · INCORPORATED 2002-05-29
KYBE ID: RO-J18_210_2002 · J18/210/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANVEX SRL
ro_onrc
J18/210/2002
ro_onrc
active
ro_onrc
2002-05-29
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLactiveALEXANDRU C. ILIE PFactiveALKYVIS COM SRLactiveANACONDA PROD SRLactiveBERTA SRLactiveBLOXYTRANS SRLactiveBRIGEX SRLactiveBUDESCU I. PAULA-NICOLETA PFactiveBUŢYCOM SRLactiveCAUC V. ROBERT PFactiveCOMSAD SRLactiveCORNEA P. ION ÎNTREPRINDERE FAMILIALĂactiveCRIOVILUC SRLactiveDIDU I. PETRICĂ AFactiveDRAGODARY SRLactiveFARNAS SRLactiveGARRY SRLactiveGENERAL ALARM SISTEM SRLactiveIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

People with significant control

1 people
NameRoleFromSource
VLĂDUŢU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100