DOSSIERS / SANDU CONSTRUCŢII SRL
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SANDU CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2007-12-03
KYBE ID: RO-J22_3395_2007 · J22/3395/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDU CONSTRUCŢII SRL
ro_onrc
J22/3395/2007
ro_onrc
active
ro_onrc
2007-12-03
ro_onrc
Sat Boroşoaia, Comuna Plugari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDU IULIAN CĂTĂLINadministrator—ONRC registry
CENTRUL DE EXPERTIZA IN INSOLVENTA SPRLlichidator—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA ELENA ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100