DOSSIERS / SAND-COM GRUP SRL
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Company dossier

SAND-COM GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J22_2629_2006 · J22/2629/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAND-COM GRUP SRL
ro_onrc
J22/2629/2006
ro_onrc
dissolved
ro_onrc
2006-10-26
ro_onrc
Str. ANTON CRIHAN 4, 700623 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ARTICOLE ELECTROTEHNICE SI ELECTRO CASNICE SRLShared officer / director · 7 share thisFETISSHOP S.R.L.Shared officer / director · 7 share thisA B C EDITURA SRLShared officer / director · 7 share thisALVA TRADING SRLShared officer / director · 7 share thisSORANA IMPORT EXPORT SRLShared officer / director · 7 share thisDOCTOR VET SRLShared officer / director · 7 share thisANETGOLD CASHFLOW SRLShared registered address · 8 share thisDĂNESCU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBÂGU P. ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFÂNARIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisANET GOLD SRLShared registered address · 8 share thisVESUVIO FASHION SRLShared registered address · 8 share thisSABATINIO TEHNICALL SRLShared registered address · 8 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

3 people
NameRoleFromSource
DĂNESCU ALEXANDRUadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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