DOSSIERS / SANDOMINIC FOREST SRL
← SearchExport PDF
Company dossier

SANDOMINIC FOREST SRL

ONRC · COMPANY · INCORPORATED 2012-06-18
KYBE ID: RO-J19_270_2012 · J19/270/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANDOMINIC FOREST SRL
ro_onrc
J19/270/2012
ro_onrc
dissolved
ro_onrc
2012-06-18
ro_onrc
SÎNDOMINIC 90, 537275 Sat Sândominic, Comuna Sândominic, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SANDOMINIC FOREST SRLShared officer / director · 3 share thisCZO METAL TRADE S.R.L.Shared officer / director · 3 share thisSANDOMINIC RELAX SRLShared registered address · 5 share thisORIGO GFT S.R.L.Shared registered address · 5 share thisWOOD PASSION SRLShared registered address · 5 share thisSANDOMINIC WOOD PRODUCTION SRLShared registered address · 5 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

1 people
NameRoleFromSource
BERECZKI TAMASadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDOMINIC FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100