DOSSIERS / SANOTER COMP S.R.L.
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Company dossier

SANOTER COMP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J22_742_2019 · J22/742/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SANOTER COMP S.R.L.
ro_onrc
J22/742/2019
ro_onrc
dissolved
ro_onrc
2019-02-08
ro_onrc
ILIAŞ VODĂ 23, Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ACCES DOORS & SYSTEMS S.R.L.Shared registered address · 3 share thisACCES ALUPLAST S.R.L.Shared registered address · 3 share thisACCES SYSTEMS SERVICE SRLShared officer / director · 10 share thisSOFT & MEDIA EXCHANGE SRLShared officer / director · 10 share thisEXPERT CONSTRUCT & EXPERTISE SRLShared officer / director · 10 share thisACCOUNTING & ACCESS SYSTEMS SRLShared officer / director · 10 share thisMCM AGRO TECH SRLShared officer / director · 10 share thisLUVIMAX ENERGY S.R.L.Shared officer / director · 10 share thisTECHNIK SERV COM SRLShared officer / director · 10 share thisACCES ALUPLAST S.R.L.Shared officer / director · 10 share thisMCM EXPERTISE SRLShared officer / director · 10 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

1 people
NameRoleFromSource
MIRCEA MIRELA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100