DOSSIERS / SANZIANA-INVEST SRL
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Company dossier

SANZIANA-INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J22_534_2001 · J22/534/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANZIANA-INVEST SRL
ro_onrc
J22/534/2001
ro_onrc
dissolved
ro_onrc
2001-05-30
ro_onrc
Str. SILVESTRU 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHALACHE MIHAELA CARMENadministrator—ONRC registry
CAB INSOLV IPURLlichidator—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAURO INVEST SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100