KYBE — See who's really behind any company

Company dossier

SERVICE SANDANY SRL

ONRC · COMPANY · INCORPORATED 2011-03-31
KYBE ID: RO-J2011000815125 · J2011000815125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSERVICE SANDANY SRL

ro_onrc

RegistrationJ2011000815125

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-31

ro_onrc

Registered addressStr. G-RAL TRAIAN MOŞOIU 18, 400132 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MARDIN CLEAN SRLShared officer / director · 4 share this CLINICA VETERINARA OTOPENI DRAGOS VET SRLShared officer / director · 4 share this MARDIN CLEAN SRLShared officer / director · 4 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

Name	Role	From	Source
CREŢU ALEXANDRU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100