Key facts
dissolvedSANCA SRL
ro_onrc
J20/742/2005
ro_onrc
dissolved
ro_onrc
2005-04-26
ro_onrc
B-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara
ro_onrc
Company dossier
SANCA SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalACCENT DESIGN SRLALINA DARIUS COMEX SRLBIOHAZARD SRLBLVI INTERNATIONAL SRLCOMFORT CENTER SRLCRIŞAN LIVIA PFDADU SI DARIO SRLDION CONSTRUCT SRLDOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂDUO COMPANY COMIMPEX SRLFERAZ TRADING SRLHALDOR ONE SRLLA FIORENTINA SRLLUCIANDA SRLLUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂMULTICONT PREST SRLRB EUREKA SRLŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂSTRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂSUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HOLHOŞ GRIGORE CII | lichidator judiciar | — | ONRC registry |
| HOLHOȘ GRIGORE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100