DOSSIERS / SANTRIO COMPANY SRL
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SANTRIO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J22_558_2009 · J22/558/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTRIO COMPANY SRL
ro_onrc
J22/558/2009
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
P-ţa VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2NIX SRLdissolvedACVILA COMP SRLdissolvedAMARII V. ADRIAN PFdissolvedAMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveA.N.D. CONCEPT EUROCONSTRUCT SRLdissolvedBIG'O STORE SRLdissolvedBILDINSTAL SRLdissolvedCOMPANIA TRICAR SRLdissolvedCONS ELAN SRLdissolvedCOSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN EXPERT ELECTRIC SRLactiveFIRST MINUTE TRAVEL SRLdissolvedIGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ I. IONEL PFdissolvedIUSTY-MARY INSTAL SRLactiveLADY SKIN SRLdissolvedLIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPEN SERV SRLdissolvedPOPA M. CONSTANTIN PFdissolvedSMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ENEA ROBERTO CONSTANTINadministrator—ONRC registry
MÂŢĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100