Key facts
activeSAN & G SRL
ro_onrc
J21/244/1998
ro_onrc
active
ro_onrc
1998-11-27
ro_onrc
Str. Miron Costin -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
SAN & G SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACVA IMPEX SRLALFLOR INVEST SRLALME 98 SRLAMT CONSULTING SRLANASTYN SRLBOJOI COSTEL PFCARMILAD SRLCIRJAN COM SRLCLAROTIM SRLCONIC EVICONTA SRLDORMAN PROD SRLELECTRO BOBINAJ SERV SRLFABMAR I.C.F. SRLGABICRIS SRLIOMAR TUR SRLIVAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂMASS MEDIA AP SRLOVICOM SRLPANAIT FASHION SNCSNOW COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOLOCAN ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100