DOSSIERS / SANDENT CLINIC SRL
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Company dossier

SANDENT CLINIC SRL

ONRC · COMPANY · INCORPORATED 2006-08-25
KYBE ID: RO-J2006000635398 · J2006000635398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANDENT CLINIC SRL
ro_onrc
J2006000635398
ro_onrc
active
ro_onrc
2006-08-25
ro_onrc
Aleea CRINULUI 1, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SĂNDULESCU MARIAadministrator—ONRC registry
SĂNDULESCU TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDENT TEHNIC SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100