DOSSIERS / SANGEAC SRL
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Company dossier

SANGEAC SRL

ONRC · COMPANY · INCORPORATED 2014-12-17
KYBE ID: RO-J22_1876_2014 · J22/1876/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANGEAC SRL
ro_onrc
J22/1876/2014
ro_onrc
dissolved
ro_onrc
2014-12-17
ro_onrc
CEFERIŞTILOR 14, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STĂNESCU BOGDANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100