DOSSIERS / SANEX SA
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Company dossier

SANEX SA

ONRC · COMPANY · INCORPORATED 1991-01-11
KYBE ID: RO-J1991000004121 · J1991000004121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SANEX SA
ro_onrc
J1991000004121
ro_onrc
active
ro_onrc
1991-01-11
ro_onrc
Str. BEIUSULUI 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
PROCEMA INSTITUT DE CERCETARE PROIECTARE SI PRODUCTIE EXPERIMENTALA IN DOMENIUL CONSTRUCTIILOR SI AL MATERIALELOR DE CONSTRUCTII SA BUCURESTI SUCURSALA CLUJ NAPOCAShared registered address · 4 share thisLASSELSBERGER S.A.Shared officer / director · 4 share thisSANTERRA CAPITAL S.R.L.Shared officer / director · 4 share thisKM 453 SRLShared registered address · 4 share thisSPV MATRIȚE S.A.Shared officer / director · 4 share thisSANESIND SRLShared registered address · 4 share thisEQUITY CITY S.R.L.Shared officer / director · 8 share thisNOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 8 share thisREADYMIX ROMANIA SRLShared officer / director · 8 share thisNOA TAX ADVISORS S.R.L.Shared officer / director · 8 share thisNOA DIGITAL ARCHITECTS S.R.L.Shared officer / director · 8 share thisPRODVINALCO SAShared officer / director · 8 share thisLB MINERALS SK, s.r.o.Shared officer / director · 11 share thisKERPOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLBK PERLIT, s.r.o.Shared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J1991000004121/network.

People with significant control

4 people
NameRoleFromSource
KRALOVEC KLAUSadministrator—ONRC registry
LASSELSBERGER VERAadministrator—ONRC registry
OLTEANU-HEEL MARIAN-CĂTĂLINadministrator—ONRC registry
PEȚU OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100