DOSSIERS / SANTECH SYSTEMS SRL
← SearchExport PDF
Company dossier

SANTECH SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J2010000032349 · J2010000032349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SANTECH SYSTEMS SRL
ro_onrc
J2010000032349
ro_onrc
active
ro_onrc
2010-01-26
ro_onrc
ALEXANDRIEI 246, 147237 Sat Orbeasca de Jos, Comuna Orbeasca, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CRISS PARTYTIMES SRLShared officer / director · 7 share thisKHLEON SRLShared officer / director · 7 share thisSVC S.R.L.Shared officer / director · 7 share thisCRISTACHE INTERLOGISTIC SRLShared officer / director · 7 share thisSNA TRANSPORTES S.R.L.Shared officer / director · 7 share thisANASTASYA INTERTRANS LOGISTIC S.R.L.Shared officer / director · 7 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
SANDU CRISTIAN MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100