DOSSIERS / SANDOREK INT LOGISTICS SRL
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SANDOREK INT LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J19_457_2016 · J19/457/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SANDOREK INT LOGISTICS SRL
ro_onrc
J19/457/2016
ro_onrc
liquidation
ro_onrc
2016-09-09
ro_onrc
BRESLELOR 15, 535600 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÁNDOR ZSOLTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100